Dealings in securities by 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") DEALINGS IN SECURITIES BY DIRECTORS Shareholders are advised of the following information relating to the award of performance shares to directors, and acceptance thereof, under the Attacq Limited Long-Term Incentive Plan ("LTIP") in respect of the successful implementation of the Waterfall City / Government Employees Pension Fund transaction (the "Waterfall City transaction"). Full details of the Waterfall City transaction are contained in the circular to shareholders dated 21 August 2023. These awards were made during February 2024 following a review of the outcome of the Waterfall City transaction by the Remuneration and Nominations Committee, but only accepted on 26 March 2024 subsequent to the company exiting a prohibited period. The awards will vest in three tranches on a 60%, 20% and 20% basis on the third, fourth and fifth anniversary of the effective date of award, being 27 October 2023, respectively. Name of director: J van Niekerk Date of acceptance of award: 26 March 2024 Class of security: Options over ordinary shares Number of securities: 827 999 Award price per security* R8.09 Total value: R6 698 511.91 Nature of transaction: Off-market acceptance of performance shares in terms of the LTIP Nature and extent of director's interest Direct beneficial Clearance to deal obtained: Yes Name of director: R Nana Date of acceptance of award: 26 March 2024 Class of security: Options over ordinary shares Number of securities: 631 487 Award price per security* R8.09 Total value: R5 108 729.83 Nature of transaction: Off-market acceptance of performance shares in terms of the LTIP Nature and extent of director's interest Direct beneficial Clearance to deal obtained: Yes * Based on the closing share price on 18 September 2023, being the date on which the Waterfall City transaction became unconditional. 26 March 2024 Sponsor Java Capital Date: 26-03-2024 08:30:00 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.