ATTACQ LIMITED - Dealings in securities by a director of Attacq and by associates of directors of Attacq

Dealings in securities by a director of Attacq and 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”)


DEALINGS IN SECURITIES BY A DIRECTOR OF ATTACQ AND BY ASSOCIATES OF DIRECTORS OF ATTACQ


Shareholders are advised of the following information relating to dealings in securities by a director of Attacq and by
associates of directors of Attacq:

Name of associate:                                        Trinsam Trust
Name of director and relationship to director:            MC Wilken, who is a trustee and beneficiary of Trinsam
                                                          Trust
Transaction date:                                         3 November 2014
Class of securities:                                      Ordinary shares
Number of securities:                                     254 000
Highest trade price:                                      R21.79
Weighted average price per security:                      R21.49039
Lowest trade price:                                       R21.45
Total value:                                              R5 458 560.00
Nature of transaction:                                    On-market sale in order to fund the future exercise of
                                                          options to acquire Attacq shares as well as the payment of
                                                          the related tax obligation
Nature and extent of director’s interest:                 Indirect beneficial


Name of associate:                                        Trinsam Trust
Name of director and relationship to director:            MC Wilken, who is a trustee and beneficiary of Trinsam
                                                          Trust
Transaction date:                                         4 November 2014
Class of securities:                                      Ordinary shares
Number of securities:                                     346 000
Highest trade price:                                      R21.87
Weighted average price per security:                      R21.78812
Lowest trade price:                                       R21.04
Total value:                                              R7 538 690.73
Nature of transaction:                                    On-market sale in order to fund the future exercise of
                                                          options to acquire Attacq shares as well as the payment of
                                                          the related tax obligation
Nature and extent of director’s interest:                 Indirect beneficial


Name of associate:                                        Mertech Fund Proprietary Limited of which Keurprop
                                                          Investments Proprietary Limited (“Keurprop”) owns 50%
Name of director and relationship to director:            LLS van der Watt, who is a director of Keurprop which is
                                                          wholly-owned by the Keurwatt Trust of which LLS van der
                                                          Watt is trustee and a beneficiary
Transaction date:                                         3 November 2014
Class of securities:                                      Ordinary shares
Number of securities:                                     792 651
Highest trade price:                                      R21.79
Weighted average price per security:                      R21.60330
Lowest trade price:                                       R21.45
Total value of transaction:                               R17 123 881.25
Nature of transaction:                                    On-market sale
Nature and extent of director’s interest:                 Indirect beneficial
  
                                                                                                                
Name of associate:                                        Mertech Fund Proprietary Limited of which Keurprop
                                                          owns 50%
Name of director and relationship to director:            LLS van der Watt, who is a director of Keurprop which is
                                                          wholly-owned by the Keurwatt Trust of which LLS van der
                                                          Watt is trustee and a beneficiary
Transaction date:                                         5 November 2014
Class of securities:                                      Ordinary shares
Number of securities:                                     50 000
Price per security:                                       R22.15
Total value of transaction:                               R1 107 500.00
Nature of transaction:                                    On-market sale
Nature and extent of director’s interest:                 Indirect beneficial

Shareholders are further advised of the following information relating to the dealing in securities by MC Wilken
pursuant to the exercise of share options granted to Mr Wilken in terms of his service contract and, as detailed in
Attacq’s prospectus issued on 4 October 2013:

Name of director:                                          MC Wilken
Transaction date:                                          6 November 2014
Class of securities:                                       Ordinary shares
Number of securities:                                      400 000
Price per security:                                        R8.50
Total value:                                               R3 400 000.00
Nature of transaction:                                     Off-market exercise of share options
Nature and extent of director’s interest:                  Direct beneficial
Clearance to deal received:                                Yes

6 November 2014


Sponsor
Java Capital
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