ATTACQ LIMITED - Dealings in securities by associates of directors of the company

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
(“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 the
company:

 Name of associate:                                      Mertech Fund Proprietary Limited (“Mertech Fund”) of
                                                         which BNF Investments Proprietary Limited (“BNF”) owns
                                                         12.5%, Mertech Investments Proprietary Limited (“Mertech”)
                                                         owns 5% and Keurprop Investments Proprietary Limited
                                                         (“Keurprop”) owns 50%.
 Name of directors and relationship to directors:        BF van Niekerk, who is a director of BNF which is wholly-
                                                         owned by the BNF Trust of which BF van Niekerk is a
                                                         potential beneficiary. PH Faure, who is a director of Mertech,
                                                         which is 23% owned by the Faure Family Trust of which PH
                                                         Faure is a potential beneficiary. L van der Watt, who is a
                                                         director of Keurprop which is wholly-owned by the Keurwatt
                                                         Trust of which L van der Watt is trustee and a beneficiary.
 Transaction date:                                       13 June 2014
 Class of securities:                                    Ordinary shares
 Number of securities:                                   53 880
 Highest traded price:                                   R18.00
 Weighted average price per security:                    R17.94955
 Lowest traded price:                                    R17.72
 Total value of transaction:                             R967 122.00
 Nature of transaction:                                  On-market sale
 Nature and extent of director’s interest:               Indirect beneficial

17 June 2014


Sponsor
Java Capital

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