Dealings in securities by associates of a director 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 A DIRECTOR OF THE COMPANY Shareholders are advised of the following information relating to the dealings in securities by associates of a director of Attacq. Name of associate: Pelican Trust Name of director and relationship to director: Benjamin Francois van Niekerk, who is a trustee and potential beneficiary of the Pelican Trust. Transaction date: 9 December 2013 Class of securities: Ordinary shares Number of securities: 1 329 005 Price per security: R16.50 Total value: R21 928 582.50 Nature of transaction: Off-market sale Name of associate: Belsize Trust Name of director and relationship to director: Benjamin Francois van Niekerk, who is a trustee of the Belsize Trust and a potential beneficiary via the Pelican Trust, which in turn is a potential beneficiary of the Belsize Trust. Transaction date: 9 December 2013 Class of securities: Ordinary shares Number of securities: 4 905 073 Price per security: R16.50 Total value: R80 933 704.50 Nature of transaction: Off-market sale 10 December 2013 Sponsor Java Capital Date: 10/12/2013 11:06:00 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.