ATTACQ LIMITED - Change in the nature of holdings in the company's securities in respect of a director and associates of directors

Change in the nature of holdings in the company's securities in respect of a director and associates of directors

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 A DIRECTOR AND ASSOCIATES OF DIRECTORS OF ATTACQ

Shareholders are advised of the following changes in the nature of the holdings in Attacq securities of a director and
associates of directors of the company, following the settlement of a loan due by Molalatladi Capital Proprietary
Limited (“Molalatladi”), an associate of directors of Attacq, to Lebo Masekela:

-   Lebo Masekela, a director of Attacq having an indirect interest in Attacq shares through his associate Molalatladi
    of which he is a director, has acquired a direct beneficial holding of 224 820 Attacq shares at a price of R18.00 per
    share, as a consequence of the settlement of the loan;

-   Pula Ya Medupi Trust which owns 52% of Molalatladi and which is an associate of Lebo Masekela, has decreased
    its indirect beneficial interest in Attacq shares from 134 711 Attacq shares to 116 906 Attacq shares as a
    consequence of the settlement of the loan;

-   BNF Investments Proprietary Limited which owns 12% of Molalatladi and which is an associate of Benjamin
    Francois van Niekerk, a director of Attacq, has decreased its indirect beneficial interest in Attacq shares from
    31 087 Attacq shares to 26 978 Attacq shares as a consequence of the settlement of the loan; and

-   Mertech Investments Proprietary Limited which owns 5% of Molalatladi and which is an associate of Pieter
    Hendrik Faure, a director of Attacq, and of which he is a director, has decreased its indirect beneficial interest in
    Attacq shares from 3 018 Attacq shares to 2 623 Attacq shares as a consequence of the settlement of the loan.

26 June 2014


Sponsor
Java Capital

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