ATTACQ LIMITED - Dealings in securities by an associate of a director and by the company secretary of Attacq

Dealings in securities by an associate of a director and by the company secretary of Attacq

ATTACQ 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 AN ASSOCIATE OF A DIRECTOR AND BY THE COMPANY
SECRETARY OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by an associate of a
director and by the company secretary of the company:

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 December 2014
Class of securities:                                Ordinary shares
Number of securities:                               39 405
Highest trade price:                                R22.00
Weighted average price per security:                R21.94615
Lowest trade price:                                 R21.69
Total value:                                        R864 788.10
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:                                   18 December 2014
Class of securities:                                Ordinary shares
Number of securities:                               150 323
Highest trade price:                                R22.00
Weighted average price per security:                R21.93994
Lowest trade price:                                 R21.80
Total value:                                        R3 298 077.39
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:                                   19 December 2014
Class of securities:                                Ordinary shares
Number of securities:                               60 272
Highest trade price:                                R22.00
Weighted average price per security:                R21.90059
Lowest trade price:                                 R21.66
Total value:                                        R1 319 992.13
Nature of transaction:                              On-market sale
Nature and extent of director’s interest:           Indirect beneficial

Name of company secretary:                          Talana Smith
Transaction date:                                   18 December 2014
Class of securities:                                Ordinary shares
Number of securities:                               800 000
Nature of transaction:                              Off-market zero premium collar entered into for
                                                    hedging over 800 000 Attacq shares in one tranche at
                                                    a put strike price of R19.85 and a call strike price of
                                                    R28.44 and with expiry date of 19 December 2016
Nature and extent of company secretary’s interest:  Direct beneficial
Clearance to deal received:                         Yes

22 December 2014


Sponsor

Java Capital


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