ATTACQ LIMITED - Dealings in securities by an associate of directors of Attacq

Dealings in securities by an associate of directors of Attacq

ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT  ISIN: ZAE000177218
(“Attacq”)


DEALINGS IN SECURITIES BY AN ASSOCIATE OF DIRECTORS OF ATTACQ


Shareholders are advised of the following information relating to dealings in securities by an associate of directors of
Attacq:

Name of associate:                                        Fledge Capital (Pty) Ltd (“Fledge Capital”) of which Suca
                                                          Ventures (Pty) Ltd (“Suca Ventures”) owns 44% and The
                                                          Bhag Trust owns 10%.
Names of directors and relationship to directors:         LLS van der Watt, who is a director of Attacq, a director of
                                                          Fledge Capital and a trustee and beneficiary of Keurwatt Trust
                                                          which indirectly owns 100% of Suca Ventures, and J van der
                                                          Merwe, who is a director of Attacq and a trustee and
                                                          beneficiary of The Bhag Trust.
Transaction date:                                         28 May 2015
Class of securities:                                      Ordinary shares
Number of securities:                                     193 641
Highest trade price:                                      R24.25
Weighted average price per security:                      R24.01123
Lowest trade price:                                       R23.92
Total value:                                              R4 649 558.55
Nature of transaction:                                    On-market sale
Nature and extent of directors’ interest:                 Indirect beneficial


Name of associate:                                        Fledge Capital (Pty) Ltd (“Fledge Capital”) of which Suca
                                                          Ventures (Pty) Ltd (“Suca Ventures”) owns 44% and The
                                                          Bhag Trust owns 10%.
Names of directors and relationship to directors:         LLS van der Watt, who is a director of Attacq, a director of
                                                          Fledge Capital and a trustee and beneficiary of Keurwatt Trust
                                                          which indirectly owns 100% of Suca Ventures, and J van der
                                                          Merwe, who is a director of Attacq and a trustee and
                                                          beneficiary of The Bhag Trust.
Transaction date:                                         29 May 2015
Class of securities:                                      Ordinary shares
Number of securities:                                     7 190
Highest trade price:                                      R24.00
Weighted average price per security:                      R23.52574
Lowest trade price:                                       R23.29
Total value:                                              R169 150.09
Nature of transaction:                                    On-market sale
Nature and extent of directors’ interest:                 Indirect beneficial

2 June 2015


Sponsor
Java Capital

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