Attacq Limited (JSE:ATT) News - Dealings in securities by a director, prescribed officers and associates of a director and prescribed officers 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 A DIRECTOR, PRESCRIBED OFFICERS AND ASSOCIATES OF A DIRECTOR AND PRESCRIBED OFFICERS Shareholders are referred to the SENS announcement published on 22 October 2021, wherein shareholders were advised of the exercise of conditional performance shares ("CSPs") under the Attacq Limited Long-Term Incentive Plan by, inter alia, R Nana, G Pendleton, P de Villiers and MW Clampett and are advised of the following transfers of Attacq shares giving rise to the following transactions: Name of director: R Nana Transaction date: 16 November 2021 Class of security: Ordinary shares Number of securities: 39 642 Deemed price per security: R6.73 Deemed total value of transaction: R266 790.66 Nature of transaction: Off-market donation of shares to J Nana, an associate of the director Nature and extent of director's interest: Direct beneficial Clearance to deal obtained: Yes Name of associate: J Nana Name of director: R Nana Relationship to director: Spouse Transaction date: 16 November 2021 Class of security: Ordinary shares Number of securities: 39 642 Deemed price per security R6.73 Deemed total value of transaction: R266 790.66 Nature of transaction: Off-market receipt of donation from R Nana Nature and extent of director's interest: Not applicable Name of prescribed officer: G Pendleton Transaction date: 12 November 2021 Class of security: Ordinary shares Number of securities: 15 373 Deemed price per security R7.00 Deemed total value of transaction: R107 611.00 Nature of transaction: Off-market transfer of shares to Divine Inspiration Trading 406 (Pty) Ltd, an associate of the prescribed officer Nature and extent of prescribed officer's interest: Direct beneficial Clearance to deal obtained: Yes Name of associate: Divine Inspiration Trading 406 (Pty) Ltd Name of prescribed officer: G Pendleton Relationship to prescribed officer: N Pendleton, the spouse of G Pendleton, is the sole shareholder of Divine Inspiration Trading 406 (Pty) Ltd Transaction date: 12 November 2021 Class of security: Ordinary shares Number of securities: 15 373 Deemed price per security: R7.00 Deemed total value of transaction: R107 611.00 Nature of transaction: Off-market receipt of shares from G Pendleton Nature and extent of prescribed officer's interest: Not applicable Name of prescribed officer: P de Villiers Transaction date: 16 November 2021 Class of security: Ordinary shares Number of securities: 24 608 Deemed price per security R6.73 Deemed total value of transaction: R165 611.84 Nature of transaction: Off-market donation of shares to M de Villiers, an associate of the prescribed officer Nature and extent of prescribed officer's interest Direct beneficial Clearance to deal obtained: Yes Name of associate: M de Villiers Name of prescribed officer: P de Villiers Relationship to prescribed officer: Spouse Transaction date: 16 November 2021 Class of security: Ordinary shares Number of securities: 24 608 Deemed price per security R6.73 Deemed total value of transaction: R165 611.84 Nature of transaction: Off-market receipt of shares from P de Villiers Nature and extent of prescribed officer's interest: Not applicable Name of prescribed officer: MW Clampett Transaction date: 16 November 2021 Class of security: Ordinary shares Number of securities: 8 215 Deemed price per security: R6.73 Deemed total value of transaction: 55 286.95 Nature of transaction: Off-market donation of shares to JA Clampett, an associate of the prescribed officer Nature and extent of prescribed officer's interest Direct beneficial Clearance to deal obtained: Yes Name of associate: JA Clampett Name of prescribed officer: MW Clampett Relationship to prescribed officer Spouse Transaction date: 16 November 2021 Class of security: Ordinary shares Number of securities: 8 215 Deemed price per security: R6.73 Deemed total value of transaction: R55 286.95 Nature of transaction: Off-market receipt of shares from MW Clampett Nature and extent of prescribed officer's interest: Not applicable 16 November 2021 Sponsor Java Capital Date: 16-11-2021 03:45:00 Produced by the JSE SENS Department. 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