ATTACQ LIMITED - Dealing in securities by an associate of a director of the company

Dealing in securities by an associate of a director 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”)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY

Shareholders are advised of the following information relating to the dealing in securities by an associate of a director
of the company:

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:                                   23 June 2014
Class of securities:                                Ordinary shares
Number of securities:                               135 939
Highest trade price:                                R17.78
Weighted average price per security:                R17.61972
Lowest trade price:                                 R17.51
Total value:                                        R2 395 206.64
Nature of transaction:                              On-market sale in order to fund the future exercise of options to
                                                    acquire Attacq shares as well as the payment of the related tax
                                                    obligation
Nature and extent of director’s interest:           Indirect beneficial

25 June 2014


Sponsor
Java Capital
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