ATTACQ LIMITED - Dealings in securities by associates of directors of Attacq

Dealings in securities by associates of directors of Attacq

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”)


DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS OF THE COMPANY


Shareholders are advised of the information set out in the tables below relating to the dealings in
securities by associates of directors of Attacq pursuant to the placement of Attacq shares announced on
Thursday, 7 November 2013. This involved the placement of a line of Attacq shares made available by
the Mertech Group as part of an exercise to rebalance its investment portfolio and in order to ensure that
the Mergon Foundation is able to fund its charitable commitments, thereby assisting in satisfying market
demand for Attacq shares and improving Attacq’s free float and liquidity.

Name of associate:                                       Mertech Investments Proprietary Limited
Name of director and relationship to director:           Pieter Hendrik Faure, who is a director of Mertech
                                                         Investments Proprietary Limited, the entity which
                                                         entered into the transaction and which is 23%
                                                         owned by the Faure Family Trust of which Pieter is
                                                         a potential beneficiary.
Transaction date:                                        7 November 2013
Class of securities:                                     Ordinary shares
Number of securities:                                    5 590 062
Price per security:                                      R16.10
Total value:                                             R89 999 998.20
Nature of transaction:                                   Off-market sale

Name of associate:                                       BNF Investments Proprietary Limited
Name of director and relationship to director:           Benjamin Francois van Niekerk, who is a director
                                                         of BNF Investments Proprietary Limited, the entity
                                                         which entered into the transaction and which is
                                                         wholly owned by the BNF Trust, of which
                                                         Francois is a potential beneficiary.
Transaction date:                                        7 November 2013
Class of securities:                                     Ordinary shares
Number of securities:                                    13 975 155
Price per security:                                      R16.10
Total value:                                             R224 999 995.50
Nature of transaction:                                   Off-market sale

The Mertech Group is a privately owned investment group that was founded in 1980. The group is
invested in property, clean energy, mobile technology, logistics, mining, renewable energy, media and
financial services.

The Mertech Group comprises BNF Investments Proprietary Limited, Mertech Investments Proprietary
Limited and the Mergon Foundation, an independent charitable foundation established in 1982.

The majority of the proceeds from the Mertech Group’s investment portfolio is applied towards charitable
endeavours across the African continent via the Mergon Foundation.
                                           

Enquiries:
Attacq Limited
Melt Hamman                                          084 501 0426

Mertech Group
Fluent Investor Relations
Deward Serfontein                                    082 810 5672


11 November 2013


Sponsor
Java Capital
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