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:                                  30 May 2014
 Class of securities:                               Ordinary shares
 Number of securities:                              55 000
 Highest traded price:                              R18.20
 Weighted average price per security:               R18.15273
 Lowest traded price:                               R17.91
 Total value of transaction:                        R998 400.00
 Nature of transaction:                             On-market sale
 Nature and extent of director’s interest:          Indirect beneficial


 Name of associate:                                 Suca Trust
 Name of director and relationship to director:     Louis van der Watt, who is a trustee and beneficiary of
                                                    the Suca Trust
 Transaction date:                                  30 May 2014
 Class of securities:                               Ordinary shares
 Number of securities:                              326 031
 Highest traded price:                              R18.30
 Weighted average price per security:               R18.04289
 Lowest traded price:                               R17.85
 Total value of transaction:                        R5 882 542.98
 Nature of transaction:                             On-market sale
 Nature and extent of director’s interest:          Indirect beneficial


 Name of associate:                                 Suca Trust
 Name of director and relationship to director:     Louis van der Watt, who is a trustee and beneficiary of
                                                    the Suca Trust
 Transaction date:                                  14 May 2014
 Class of securities:                               Ordinary shares
 Number of securities:                              20 000
 Price per security:                                R18.10
 Total value:                                       R362 000.00
 Nature of transaction:                             On-market sale
 Nature and extent of director’s interest:          Indirect beneficial

3 June 2014


Sponsor
Java Capital
Date: 03/06/2014 04:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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