Additional information

Corporate information

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 company or group)

REGISTERED OFFICE

ATT House, 2nd Floor

Maxwell Office Park

37 Magwa Crescent

Waterfall City

2090

POSTAL ADDRESS

PostNet Suite 016

Private Bag X81

Halfway House

1685

INDEPENDENT NON-EXECUTIVE DIRECTORS

P Tredoux (chairperson)

HR El Haimer (lead independent)

MM du Toit

IN Mkhari

KR Moloko

BT Nagle

S Shaw-Taylor

JHP van der Merwe

 

EXECUTIVE DIRECTORS

M Hamman (CEO)

R Nana (CFO)

JR van Niekerk (COO)

COMPANY SECRETARY

T Kodde

TRANSFER SECRETARIES

Computershare Investor Services Proprietary Limited

Rosebank Towers

15 Biermann Avenue

Rosebank

2196

PO Box 61051

Marshalltown

2107

SPONSOR

Java Capital

INDEPENDENT AUDITOR

Deloitte & Touche