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: 17 June 2014 Class of securities: Ordinary shares Number of securities: 25 000 Price per security: R17.94 Total value of transaction: R448 500.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial Name of associate: Trinsam Trust Name of director and relationship to director: Morne Wilken, who is a trustee and beneficiary of Trinsam Trust Transaction date: 17 June 2014 Class of securities: Ordinary shares Number of securities: 47 479 Price per security: R17.90 Total value: R849 874.10 On-market sale in order to fund the future exercise of options to Nature of transaction: acquire Attacq shares as well as the payment of the related tax obligation Nature and extent of director’s interest: Indirect beneficial 19 June 2014 Sponsor Java Capital Date: 19/06/2014 05:41:00 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.