Attacq Limited announced the following appointments of Independent Non-Executive Directors to the Board of Attacq, as per the Board's succession planning strategy. These appointments are effective 1 February 2023: Ms. Fikile de Buck holds a BA in Economics and Accounting and is a Fellow of the Association of Certified Chartered Accountants (FCCA), United Kingdom. She is an experienced CFO and Non-Executive Director in both listed and non-listed companies, with over 23 years of experience in financial reporting at an executive level.

Ms. de Buck will also serve as a member of the Audit and Risk Committee. Dr. Gustav Rohde (PhD Civil Engineering, Texas A&M University, USA) is a strategic leader with over 20 years in senior positions, including serving as CEO and COO at the consulting engineering firms Aurecon and Zutari and Non-Executive Director of various boards both locally and abroad. Dr. Rohde is a respected technical expert and passionate driver of diversity.

He is currently serving on the University of Cape Town's Advisory BEE Board, and the University of Stellenbosch's Engineering Advisory Board. Dr. Rohde will also serve as a member of the Transformation, Social and Ethics Committee. In light of the new appointments, the Board will be constituted as follows: Independent Non-Executive Chairperson- Mr. Pierre Tredoux; Lead Independent Non-Executive Director - Ms. Hellen El Haimer; Independent Non-Executive Director- Mr. Stewart Shaw-Taylor; Independent Non-Executive Director- Mr. Johan van der Merwe; Independent Non-Executive Director - Ms. Ipeleng Mkhari; Independent Non-Executive Director - Mr. Allen Swiegers; Independent Non-Executive Director - Mr. Thabo Leeuw; Independent Non-Executive Director - Ms. Fikile De Buck; Independent Non-Executive Director - Dr. Gustav Rohde; Chief Executive Officer - Ms. Jackie van Niekerk; Chief Financial Officer - Mr. Raj Nana.