ATTACQ LIMITED - Dealings in securities by associates of directors of the company

Dealings in securities by associates of directors of the company

ATTACQ LIMITED
(previously Atterbury Investment Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT ISIN: ZAE000177218
(“Attacq” or “the company”)


DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by associates of
directors of Attacq:

Name of associate:                                   Mertech Investments Proprietary Limited (“Mertech”)
Name of director and relationship to director:       Pieter Hendrik Faure, who is a director of Mertech, the
                                                     entity which entered into the transaction and which is
                                                     23% owned by the Faure Family Trust of which Pieter is
                                                     a potential beneficiary.
Transaction date:                                    22 April 2014
Class of securities:                                 Ordinary shares
Number of securities:                                280 000
Price per security:                                  R17.65
Total value:                                         R4 942 000.00
Nature of transaction:                               Off-market sale
Nature and extent of director’s interest:            Indirect beneficial

Name of associate:                                   BNF Investments Proprietary Limited (“BNF
                                                     Investments”)
Name of director and relationship to director:       Benjamin Francois van Niekerk, who is a director of
                                                     BNF Investments, the entity which entered into the
                                                     transaction and which is wholly owned by the BNF
                                                     Trust, of which Francois is a potential beneficiary.
Transaction date:                                    22 April 2014
Class of securities:                                 Ordinary shares
Number of securities:                                700 000
Price per security:                                  R17.65
Total value:                                         R12 355 000.00
Nature of transaction:                               Off-market sale
Nature and extent of director’s interest:            Indirect beneficial

24 April 2014


Sponsor

Java Capital

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