Dealings in securities by associates 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” or “the company”)
DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS OF ATTACQ
Shareholders are advised of the following information relating to dealings in securities by associates of directors of
Attacq:
Name of associate: Hinterland Boerdery (Pty) Ltd (“Hinterland”)
Name of director and relationship to director: LLS van der Watt, who is a trustee and discretionary
beneficiary of Keurwatt Trust, which owns 100% of
Keurprop Investments (Pty) Ltd which in turn owns 47.5% of
Hinterland
Transaction date: 22 March 2016
Class of securities: Ordinary shares
Number of securities: 200 000
Highest traded price per security:* R19.85
Weighted average price per security: R19.57121
Lowest traded price per security:* R18.93
Total value: R3 914 242.15
Nature of transaction: On-market sale
Nature and extent of directors’ interest: Indirect beneficial
Name of associate: Suca Trust
Name of director and relationship to director: LLS van der Watt, who is a trustee and beneficiary of the
Suca Trust
Transaction date: 23 March 2016
Class of securities: Ordinary shares
Number of securities: 96 284
Highest traded price per security:* R19.80
Weighted average price per security: R19.59017
Lowest traded price per security:* R19.30
Total value: R1 886 220.01
Nature of transaction: On-market sale
Nature and extent of directors’ interest: Indirect beneficial
Name of associate: Suca Trust
Name of director and relationship to director: LLS van der Watt, who is a trustee and beneficiary of the
Suca Trust
Transaction date: 24 March 2016
Class of securities: Ordinary shares
Number of securities: 20 000
Highest traded price per security:* R19.66
Weighted average price per security: R19.6250
Lowest traded price per security:* R19.27
Total value: R392 500.00
Nature of transaction: On-market sale
Nature and extent of directors’ interest: Indirect beneficial
Name of associate: Mertech Fund (Pty) Ltd of which Mertech Investments (Pty)
Ltd owns 5% and Keurprop Investments (Pty) Ltd owns 50%
Name of directors and relationship to directors: PH Faure, who is a director of Mertech Fund (Pty) Ltd and
who holds an indirect beneficial interest in Mertech Fund
(Pty) Ltd and LLS van der Watt, who is a director of Mertech
Fund (Pty) Ltd and of Keurprop Investments (Pty) Ltd and
who holds an indirect beneficial interest in Mertech Fund
(Pty) Ltd
Transaction date: 23 March 2016
Class of securities: Ordinary shares
Number of securities: 291 338
Highest traded price per security:* R19.80
Weighted average price per security: R19.60555
Lowest traded price per security:* R19.30
Total value: R5 711 841.63
Nature of transaction: On-market sale
Nature and extent of directors’ interest: Indirect beneficial
Name of associate: Mertech Fund (Pty) Ltd of which Mertech Investments (Pty)
Ltd owns 5% and Keurprop Investments (Pty) Ltd owns 50%
Name of directors and relationship to directors: PH Faure, who is a director of Mertech Fund (Pty) Ltd and
who holds an indirect beneficial interest in Mertech Fund
(Pty) Ltd and LLS van der Watt, who is a director of Mertech
Fund (Pty) Ltd and of Keurprop Investments (Pty) Ltd and
who holds an indirect beneficial interest in Mertech Fund
(Pty) Ltd
Transaction date: 24 March 2016
Class of securities: Ordinary shares
Number of securities: 227 159
Highest traded price per security:* R19.66
Weighted average price per security: R19.44011
Lowest traded price per security:* R19.27
Total value R4 415 996.87
Nature of transaction: On-market sale
Nature and extent of directors’ interest: Indirect beneficial
Name of associate: Mertech Fund (Pty) Ltd of which Mertech Investments (Pty)
Ltd owns 5% and Keurprop Investments (Pty) Ltd owns 50%
Name of directors and relationship to directors: PH Faure, who is a director of Mertech Fund (Pty) Ltd and
who holds an indirect beneficial interest in Mertech Fund
(Pty) Ltd and LLS van der Watt, who is a director of Mertech
Fund (Pty) Ltd and of Keurprop Investments (Pty) Ltd and
who holds an indirect beneficial interest in Mertech Fund
(Pty) Ltd
Transaction date: 29 March 2016
Class of securities: Ordinary shares
Number of securities: 36 321
Price per security: R19.50
Total value R708 259.50
Nature of transaction: On-market sale
Nature and extent of directors’ interest: Indirect beneficial
*Highest and lowest traded prices per security on the market on the day.
30 March 2016
Sponsor
Java Capital
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