ATTACQ LIMITED - Dealing in securities by an associate of directors of the company

Dealing in securities by an associate 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”)


DEALING IN SECURITIES BY AN ASSOCIATE OF DIRECTORS OF THE COMPANY


Shareholders are advised of the following information relating to the dealing in securities by an associate 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:                                  3 June 2014
Class of securities:                               Ordinary shares
Number of securities:                              70 000
Price per security:                                R18.10
Total value of transaction:                        R1 267 000.00
Nature of transaction:                             On-market sale
Nature and extent of director’s interest:          Indirect beneficial

4 June 2014

Sponsor
Java Capital
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