ATTACQ LIMITED - Dealings in securities by an associate of directors of the company, directors of major subsidiary and asset manager

Dealings in securities by an associate of directors of the company, directors of major subsidiary and asset manager

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 AN ASSOCIATE OF DIRECTORS OF THE COMPANY, DIRECTORS OF A MAJOR SUBSIDIARY AND AN ASSET MANAGER OF ATTACQ


Shareholders are advised of the following information relating to dealings in securities by an associate of directors of the
company, directors of a major subsidiary and an asset manager of Attacq:

Name of associate:                          Attventure (Pty) Ltd (“Attventure”) of which Mertech Investments (Pty)
                                            Ltd (“Mertech”) owns 2.99%, BNF Investments (Pty) Ltd (“BNF”) owns
                                            7.48%, Johan en Edna Familie Trust (“the Trust”) owns 4.99%, the Suca
                                            Trust owns 26.61%, Fledge Capital (Pty) Ltd (“Fledge Capital”) owns
                                            3.32%, JB Ehlers owns 2.99% and LH Louw owns 2.99%.
Names of directors and relationships to     PH Faure, who is a director of Attacq and a director of Mertech, which is
directors:                                  23.3% owned by the Faure Family Trust of which PH Faure is a potential
                                            beneficiary, BF van Niekerk, who is a director of Attacq and a director of
                                            BNF which is wholly-owned by the BNF Trust of which BF van Niekerk
                                            is a potential beneficiary, JHP van der Merwe, who is a director of Attacq
                                            and trustee and beneficiary of the Trust, L van der Watt, who is a director
                                            of Attacq and a trustee and beneficiary of the Suca Trust and who is a
                                            director and shareholder of Fledge Capital, JB Ehlers, who is a director of
                                            Attacq Waterfall Investment Company (Pty) Ltd, a major subsidiary of
                                            Attacq and LH Louw, a director of Atterbury Asset Managers (Pty) Ltd.
Transaction date:                           26 June 2014
Class of securities:                        Ordinary shares
Number of securities:                       191 886
Price per security:                         R17.50
Total value:                                R3 358 005.00
Nature of transaction:                      On-market sale
Nature and extent of directors’ interest:   Indirect beneficial

Name of associate:                          Attventure (Pty) Ltd (“Attventure”) of which Mertech Investments (Pty)
                                            Ltd (“Mertech”) owns 2.99%, BNF Investments (Pty) Ltd (“BNF”) owns
                                            7.48%, Johan en Edna Familie Trust (“the Trust”) owns 4.99%, the Suca
                                            Trust owns 26.61%, Fledge Capital (Pty) Ltd (“Fledge Capital”) owns
                                            3.32%, JB Ehlers owns 2.99% and LH Louw owns 2.99%.
Names of directors and relationships to     PH Faure, who is a director of Attacq and a director of Mertech, which is
directors:                                  23.3% owned by the Faure Family Trust of which PH Faure is a potential
                                            beneficiary, BF van Niekerk, who is a director of Attacq and a director of
                                            BNF which is wholly-owned by the BNF Trust of which BF van Niekerk
                                            is a potential beneficiary, JHP van der Merwe, who is a director of Attacq
                                            and trustee and beneficiary of the Trust, L van der Watt, who is a director
                                            of Attacq and a trustee and beneficiary of the Suca Trust and who is a
                                            director and shareholder of Fledge Capital, JB Ehlers, who is a director of
                                            Attacq Waterfall Investment Company (Pty) Ltd, a major subsidiary of
                                            Attacq and LH Louw, a director of Atterbury Asset Managers (Pty) Ltd.
Transaction date:                           27 June 2014
Class of securities:                        Ordinary shares
Number of securities:                       16 002
Price per security:                         R17.55
Total value:                                R280 835.10
Nature of transaction:                      On-market sale
Nature and extent of directors’ interest:   Indirect beneficial

30 June 2014


Sponsor
Java Capital
Date: 30/06/2014 05:11:00 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.