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
(“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 the
company:

 Name of associate:                                   Mertech Fund Proprietary Limited (“Mertech Fund”) of which
                                                      BNF Investments Proprietary Limited (“BNF”) owns 12.5%,
                                                      Mertech Investments Proprietary Limited (“Mertech”) owns 5%
                                                      and Keurprop Investments Proprietary Limited (“Keurprop”)
                                                      owns 50%.
 Name of directors and relationship to directors:     BF van Niekerk, who is a director of BNF which is wholly-
                                                      owned by the BNF Trust of which BF van Niekerk is a potential
                                                      beneficiary. PH Faure, who is a director of Mertech, which is
                                                      23% owned by the Faure Family Trust of which PH Faure is a
                                                      potential beneficiary. L van der Watt, who is a director of
                                                      Keurprop which is wholly-owned by the Keurwatt Trust of which
                                                      L van der Watt is trustee and a beneficiary.
 Transaction date:                                    17 June 2014
 Class of securities:                                 Ordinary shares
 Number of securities:                                25 000
 Price per security:                                  R17.94
 Total value of transaction:                          R448 500.00
 Nature of transaction:                               On-market sale
 Nature and extent of director’s interest:            Indirect beneficial

 Name of associate:                                   Trinsam Trust
 Name of director and relationship to director:       Morne Wilken, who is a trustee and beneficiary of Trinsam Trust
 Transaction date:                                    17 June 2014
 Class of securities:                                 Ordinary shares
 Number of securities:                                47 479
 Price per security:                                  R17.90
 Total value:                                         R849 874.10
                                                      On-market sale in order to fund the future exercise of options to
 Nature of transaction:                               acquire Attacq shares as well as the payment of the related tax
                                                      obligation
 Nature and extent of director’s interest:            Indirect beneficial

19 June 2014


Sponsor
Java Capital
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