Dealings in securities by directors, by the company secretary and by prescribed officers of the company 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”) DEALINGS IN SECURITIES BY DIRECTORS, BY THE COMPANY SECRETARY AND BY PRESCRIBED OFFICERS OF THE COMPANY Shareholders are advised of the following information relating to the award and acceptance of conditional performance shares (“CSPs”) awarded and accepted under the Attacq Limited Long-Term Incentive Plan (“LTIP”) which are subject to various performance conditions set and agreed by the Remuneration and Nominations Committee and is in line with the strategic achievements of the company. These awards will vest in three tranches on a 60/20/20 basis over a 3 to 5-year period. Acceptance date: 11 December 2019 Class of security: Ordinary shares Price per security: Rnil Nature of transaction: Off-market allocation of CSPs under the LTIP Names of directors, company secretary and Number of CSPs Total deemed value of the transaction prescribed officers of Attacq: accepted: (based on a price per security of R12.80725 being the 5-day VWAP up to and including 11 December 2019): Melt Hamman 294 797 3 775 538.88 Rajesh Nana 224 064 2 869 643.66 Jackie van Niekerk 77 982 998 734.97 Peter de Villiers 60 000 768 435 Michael Clampett 40 000 512 290 Giles Pendleton 80 000 1 024 580 Deborah-Ann Theron 60 000 768 435 Nature and extent of directors’, company secretary’s and prescribed officers’ interests: Direct beneficial Clearance to deal received: Yes 12 December 2019 Sponsor Java Capital Date: 12-12-2019 12:10:00 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.