Change to the board of directors ATTACQ LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/000543/06) JSE share code: ATT ISIN: ZAE000177218 (Approved as a REIT by the JSE) ("Attacq" or "the company") CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that independent non-executive director, Keneilwe Moloko, and member of the Transformation, Social and Ethics Committee, has resigned from the board of directors of Attacq ("the board") with effect from 2 April 2019 to dedicate more time to other commitments. The board thanks Ms Moloko for her contribution to the company during her period of service and wishes her well in her future endeavours. 3 April 2019 Sponsor Java Capital Date: 03/04/2019 11:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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