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”) 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: Faure Family Trust Name of director and relationship to director: Pieter Faure, who is a trustee and beneficiary of the Faure Family Trust Transaction date: 27 March 2014 Class of securities: Ordinary shares Number of securities: 11 200 Price per security: R17.85 Total value: R199 920.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Name of associate: Suca Trust Name of director and relationship to director: Louis van der Watt, who is a trustee and beneficiary of the Suca Trust Transaction date: 27 March 2014 Class of securities: Ordinary shares Number of securities: 160 000 Price per security: R18.00 Total value: R2 880 000.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial 28 March 2014 Sponsor Java Capital Date: 28/03/2014 03:07:00 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.