ATTACQ LIMITED - Dealing insecurities by an associate of directors of Attacq

Dealing insecurities by an associate of directors of Attacq

ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT  ISIN: ZAE000177218
(“Attacq”)


DEALING IN SECURITIES BY AN ASSOCIATE OF DIRECTORS OF ATTACQ


Shareholders are advised of the following information relating to the dealing in securities by an associate of directors
of Attacq:

Name of associate:                                             Mertech Fund Proprietary Limited of which Mergon
                                                               Foundation owns 32.5%, BNF Investments Proprietary
                                                               Limited owns 12.5% and Mertech Investments
                                                               Proprietary Limited owns 5% (all of which constitutes
                                                               the Mertech Group)(“Mertech”), and Keurprop
                                                               Investments Proprietary Limited (“Keurprop”) owns
                                                               50%.
Name of director and relationship to director:                 Pieter Hendrik Faure, who is a director of Mertech,
                                                               LLS van der Watt, who is a director of Keurprop
                                                               which is wholly-owned by the Keurwatt Trust of
                                                               which LLS van der Watt is trustee and a beneficiary
Transaction date:                                              3 November 2015
Class of securities:                                           Ordinary shares
Number of securities:                                          140 000
Price per security:                                            R21.95
Total value of transaction:                                    R3 073 000.00
Nature of transaction:                                         On-market sale
Nature and extent of director’s interest:                      Indirect beneficial

6 November 2015


Sponsor
Java Capital
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