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

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

ATTACQ 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 AN ASSOCIATE OF DIRECTORS AND BY A DIRECTOR OF A MAJOR SUBSIDIARY OF ATTACQ


Shareholders are advised of the following information relating to dealings in securities by an associate of directors and
by a director of a major subsidiary of Attacq:

Name of associate:                                  Attventure (Pty) Ltd (“Attventure”) of which Johan en Edna
                                                    Familie Trust (“the Trust”) owns 5.00%, the Suca Trust owns
                                                    26.68%, Fledge Capital (Pty) Ltd (“Fledge Capital”) owns 3.33%,
                                                    JB Ehlers owns 3.00%.
Names of directors and relationships to             JHP van der Merwe, who is a director of Attacq and trustee and
directors:                                          beneficiary of the Trust, LLS van der Watt, who is a director of
                                                    Attacq and a trustee and beneficiary of the Suca Trust and who is a
                                                    director and shareholder of Fledge Capital, JB Ehlers, who is a
                                                    director of Attacq Waterfall Investment Company (Pty) Ltd, a
                                                    major subsidiary of Attacq.
Transaction date:                                   9 December 2014
Class of securities:                                Ordinary shares
Number of securities:                               44 170
Highest trade price:                                R22.60
Weighted average price per security:                R22.01281
Lowest trade price:                                 R21.60
Total value:                                        R972 305.70
Nature of transaction:                              On-market sale
Nature and extent of directors’ interest:           Indirect beneficial 


Name of associate:                                  Attventure (Pty) Ltd (“Attventure”) of which Johan en Edna
                                                    Familie Trust (“the Trust”) owns 5.00%, the Suca Trust owns
                                                    26.68%, Fledge Capital (Pty) Ltd (“Fledge Capital”) owns 3.33%,
                                                    JB Ehlers owns 3.00%.
Names of directors and relationships to             JHP van der Merwe, who is a director of Attacq and trustee and
directors:                                          beneficiary of the Trust, LLS van der Watt, who is a director of
                                                    Attacq and a trustee and beneficiary of the Suca Trust and who is a
                                                    director and shareholder of Fledge Capital, JB Ehlers, who is a
                                                    director of Attacq Waterfall Investment Company (Pty) Ltd, a
                                                    major subsidiary of Attacq.
Transaction date:                                   10 December 2014
Class of securities:                                Ordinary shares
Number of securities:                               92 377
Highest trade price:                                R22.00
Weighted average price per security:                R21.85634
Lowest trade price:                                 R21.80
Total value:                                        R2 019 023.45
Nature of transaction:                              On-market sale
Nature and extent of directors’ interest:           Indirect beneficial 


Name of associate:                                  Attventure (Pty) Ltd (“Attventure”) of which Johan en Edna
                                                    Familie Trust (“the Trust”) owns 5.00%, the Suca Trust owns
                                                    26.68%, Fledge Capital (Pty) Ltd (“Fledge Capital”) owns 3.33%,
                                                    JB Ehlers owns 3.00%.
Names of directors and relationships to             JHP van der Merwe, who is a director of Attacq and trustee and
directors:                                          beneficiary of the Trust, LLS van der Watt, who is a director of
                                                    Attacq and a trustee and beneficiary of the Suca Trust and who is a
                                                    director and shareholder of Fledge Capital, JB Ehlers, who is a
                                                    director of Attacq Waterfall Investment Company (Pty) Ltd, a
                                                    major subsidiary of Attacq.
Transaction date:                                   11 December 2014
Class of securities:                                Ordinary shares
Number of securities:                               228 135
Highest trade price:                                R22.00
Weighted average price per security:                R21.89360
Lowest trade price:                                 R21.85
Total value:                                        R4 994 696.44
Nature of transaction:                              On-market sale
Nature and extent of directors’ interest:           Indirect beneficial 

12 December 2014


Sponsor
Java Capital
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