Dealings in securities by a director, an associate of a major subsidiary and the company secr 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”) DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY, AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY AND THE COMPANY SECRETARY OF ATTACQ Shareholders are advised of the following information relating to dealings in securities by a director of a major subsidiary, an associate of a director of a major subsidiary and the company secretary of Attacq: Name of director: James Ehlers Name of subsidiary company: Atterbury Waterfall Investment Company (Pty) Ltd Transaction date: 25 March 2014 Class of securities: Ordinary shares Number of securities: 288 192 Price per security: R18.00 Total value: R5 187 456 .00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: James Ehlers Name of subsidiary company: Atterbury Waterfall Investment Company (Pty) Ltd Transaction date: 25 March 2014 Class of securities: Ordinary shares Number of securities: 10 000 Price per security: R18.10 Total value: R181 000.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: Jenjoy Property Holdings and Investment (Pty) Ltd (“Jenjoy”) Name of director and relationship to director: James Ehlers, who has a 50% beneficial interest in Jenjoy Transaction date: 25 March 2014 Class of securities: Ordinary shares Number of securities: 124 753 Price per security: R18.00 Total value: R2 245 554.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial Name of associate: Jenjoy Property Holdings and Investment (Pty) Ltd (“Jenjoy”) Name of director and relationship to director: James Ehlers, who has a 50% beneficial interest in Jenjoy Transaction date: 25 March 2014 Class of securities: Ordinary shares Number of securities: 6 000 Price per security: R18.10 Total value: R108 600.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial 2 Name of company secretary: Talana Smith Transaction date: 25 March 2014 Class of securities: Ordinary shares Number of securities: 80 000 Price per security: R18.00 Total value: R1 440 000.00 Nature of transaction: On-market sale Nature and extent of company secretary’s interest: Direct beneficial Clearance to deal received: Yes Name of company secretary: Talana Smith Transaction date: 25 March 2014 Class of securities: Ordinary shares Number of securities: 5 000 Price per security: R18.01 Total value: R90 050.00 Nature of transaction: On-market sale Nature and extent of company secretary’s interest: Direct beneficial Clearance to deal received: Yes Name of company secretary: Talana Smith Transaction date: 26 March 2014 Class of securities: Ordinary shares Number of securities: 10 000 Price per security: R18.05 Total value: R180 500.00 Nature of transaction: On-market sale Nature and extent of company secretary’s interest: Direct beneficial Clearance to deal received: Yes Name of company secretary: Talana Smith Transaction date: 26 March 2014 Class of securities: Ordinary shares Number of securities: 90 000 Price per security: R18.10 Total value: R1 629 000.00 Nature of transaction: On-market sale Nature and extent of company secretary’s interest: Direct beneficial Clearance to deal received: Yes Name of company secretary: Talana Smith Transaction date: 26 March 2014 Class of securities: Ordinary shares Number of securities: 11 926 Price per security: R18.20 Total value: R217 053.20 Nature of transaction: On-market sale Nature and extent of company secretary’s interest: Direct beneficial Clearance to deal received: Yes 27 March 2014 Sponsor Java Capital Date: 27/03/2014 02:19:00 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.