ATTACQ LIMITED - Dealings in securities by a director of a major subsidiary of Attacq and an associate of that director

Dealings in securities by a director of a major subsidiary of Attacq and an associate of that director

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 A MAJOR SUBSIDIARY OF ATTACQ AND AN ASSOCIATE OF THAT DIRECTOR


Shareholders are advised of the following information relating to dealings in securities by JB Ehlers, who is a director of
Atterbury Waterfall Investment Company Proprietary Limited which is a major subsidiary of Attacq and by an associate
of Mr Ehlers:

Name of director:                                       JB Ehlers
Name of subsidiary company:                             Atterbury Waterfall Investment Company Proprietary Limited
Transaction date:                                       23 October 2014
Class of securities:                                    Ordinary shares
Number of securities:                                   971 423
Highest trade price:                                    R21.95
Weighted average price per security:                    R21.900023
Lowest trade price:                                     R21.70
Total value:                                            R21 274 382.35
Nature of transaction:                                  On-market sale
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes
Other:                                                  Mr Ehlers has been re-balancing his personal investment
                                                        portfolio

Name of director:                                       JB Ehlers
Name of subsidiary company:                             Atterbury Waterfall Investment Company Proprietary Limited
Transaction date:                                       27 October 2014
Class of securities:                                    Ordinary shares
Number of securities:                                   528 577
Highest trade price:                                    R21.75
Weighted average price per security:                    R21.50457
Lowest trade price:                                     R21.50
Total value:                                            R11 366 822.20
Nature of transaction:                                  On-market sale
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes
Other:                                                  Mr Ehlers has been re-balancing his personal investment
                                                        portfolio

Name of associate:                                      Atterbury Property Consultants Proprietary Limited
Name of director:                                       JB Ehlers
Relationship to director::                              Atterbury Property Consultants Proprietary Limited is wholly
                                                        owned by L Riley, who is JB Ehlers’ wife
Transaction date:                                       27 October 2014
Class of securities:                                    Ordinary shares
Number of securities:                                   40 735
Price per security:                                     R21.67
Total value of transaction:                             R882 727.45
Nature of transaction:                                  On-market sale
Nature and extent of director’s interest:               Not applicable

Name of associate:                                      Atterbury Property Consultants Proprietary Limited
Name of director:                                       JB Ehlers
Relationship to director:                               Atterbury Property Consultants Proprietary Limited is wholly
                                                        owned by L Riley, who is JB Ehlers’ wife
Transaction date:                                       28 October 2014
Class of securities:                                    Ordinary shares
Number of securities:                                   67 131
Highest trade price:                                    R21.73
Weighted average price per security:                    R21.60998
Lowest trade price:                                     R21.47
Total value of transaction:                             R1 450 699.52
Nature of transaction:                                  On-market sale
Nature and extent of director’s interest:               Not applicable
                  

29 October 2014


Sponsor
Java Capital
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