ATTACQ LIMITED - Change in the nature of holdings in securities in respect of directors of a major subsidiary and an asset manager

Change in the nature of holdings in securities in respect of directors of a major subsidiary and an asset manager

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”)


CHANGE IN THE NATURE OF HOLDINGS IN THE COMPANY’S SECURITIES IN RESPECT OF DIRECTORS OF A MAJOR SUBSIDIARY AND AN ASSET MANAGER OF ATTACQ


Shareholders are advised of the following changes in the nature of the holdings by directors of a major subsidiary and of
an asset manager of the company of Attacq securities from indirect beneficial to direct beneficial, following a distribution
of Attacq shares by Attventure (Pty) Ltd (a shareholder of Attacq) to its shareholders:

-   James Ehlers, a director of Attacq Waterfall Investment Company (Pty) Ltd, a major subsidiary of the company, who
    as a consequence of the distribution has acquired a direct beneficial holding of 165 000 Attacq shares; and

-   Lucille Louw, a director of Atterbury Asset Managers (Pty) Ltd, an asset manager to the company, who as a
    consequence of the distribution has acquired a direct beneficial holding of 165 000 Attacq shares.

23 June 2014


Sponsor
Java Capital
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