Dealings in securities by associates of directors of Attacq 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” or “the company”) DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS OF THE COMPANY Shareholders are advised of the information set out in the tables below relating to the dealings in securities by associates of directors of Attacq pursuant to the placement of Attacq shares announced on Thursday, 7 November 2013. This involved the placement of a line of Attacq shares made available by the Mertech Group as part of an exercise to rebalance its investment portfolio and in order to ensure that the Mergon Foundation is able to fund its charitable commitments, thereby assisting in satisfying market demand for Attacq shares and improving Attacq’s free float and liquidity. Name of associate: Mertech Investments Proprietary Limited Name of director and relationship to director: Pieter Hendrik Faure, who is a director of Mertech Investments Proprietary Limited, the entity which entered into the transaction and which is 23% owned by the Faure Family Trust of which Pieter is a potential beneficiary. Transaction date: 7 November 2013 Class of securities: Ordinary shares Number of securities: 5 590 062 Price per security: R16.10 Total value: R89 999 998.20 Nature of transaction: Off-market sale Name of associate: BNF Investments Proprietary Limited Name of director and relationship to director: Benjamin Francois van Niekerk, who is a director of BNF Investments Proprietary Limited, the entity which entered into the transaction and which is wholly owned by the BNF Trust, of which Francois is a potential beneficiary. Transaction date: 7 November 2013 Class of securities: Ordinary shares Number of securities: 13 975 155 Price per security: R16.10 Total value: R224 999 995.50 Nature of transaction: Off-market sale The Mertech Group is a privately owned investment group that was founded in 1980. The group is invested in property, clean energy, mobile technology, logistics, mining, renewable energy, media and financial services. The Mertech Group comprises BNF Investments Proprietary Limited, Mertech Investments Proprietary Limited and the Mergon Foundation, an independent charitable foundation established in 1982. The majority of the proceeds from the Mertech Group’s investment portfolio is applied towards charitable endeavours across the African continent via the Mergon Foundation. Enquiries: Attacq Limited Melt Hamman 084 501 0426 Mertech Group Fluent Investor Relations Deward Serfontein 082 810 5672 11 November 2013 Sponsor Java Capital Date: 11/11/2013 02:56:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.