ATTACQ LIMITED - Dealings in securities by directors, a prescribed officer and a director of a major subsidiary

Dealings in securities by directors, a prescribed officer and a director of a major subsidiary

ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT
A2X share code: ATTJ
ISIN: ZAE000177218
(Approved as a REIT by the JSE)
("Attacq" or the "Company")


DEALINGS IN SECURITIES BY DIRECTORS, A PRESCRIBED OFFICER AND A DIRECTOR OF A MAJOR SUBSIDIARY


Shareholders are advised of the vesting and exercise of conditional performance shares ("CPSs")
and retention shares under the Attacq Limited Long-Term Incentive Plan ("LTIP") based on (i) an
assessment by the Remuneration and Nominations Committee of the achievement of the
performance conditions attached to the awards of the CPSs; and (ii) the fulfilment of the
employment condition attached to the awards of the retention shares, measured over a three-year
performance period:

Names of directors and             Number of CPSs         Number of    Total deemed value of the
prescribed officer:                    exercised:         retention                transaction*:
                                                             shares
                                                         exercised:

Jackie van Niekerk (CEO)                1 307 535           100 000               R25 208 951.85
Peter de Villiers (CFO)                   414 304            32 248                R7 997 746.32
Michael Clampett                          163 555            46 709                R3 765 828.24
(prescribed officer)
David Oosthuizen                          159 752            48 241                R3 725 154.63
(director of a major                           
subsidiary)

Transaction date:                                  14 October 2026
Class of security:                                 Ordinary shares
Price per security                                 Rnil
Nature of transaction:                             Off-market exercise of CPSs and retention
                                                   shares under the LTIP
Nature and extent of interests:                    Direct beneficial
Clearance to deal obtained:                        Yes
* Based on a price per security of R17.91, being the closing price of an Attacq share on 13 October
2026.

15 October 2026


Equity sponsor
Java Capital
Date: 15/10/2026 05:00:00
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