Dealings in securities by associates of directors of the company 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 following information relating to dealings in securities by associates of directors of Attacq: Name of associate: Mertech Investments Proprietary Limited (“Mertech”) Name of director and relationship to director: Pieter Hendrik Faure, who is a director of Mertech, 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: 24 April 2014 Class of securities: Ordinary shares Number of securities: 253 000 Price per security: R17.65 Total value: R4 465 450.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial Name of associate: BNF Investments Proprietary Limited (“BNF Investments”) Name of director and relationship to director: Benjamin Francois van Niekerk, who is a director of BNF Investments, 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: 24 April 2014 Class of securities: Ordinary shares Number of securities: 632 500 Price per security: R17.65 Total value: R11 163 625.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial 25 April 2014 Sponsor Java Capital Date: 25/04/2014 04:47:00 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.