ATTACQ LIMITED - Dealing in securities by an associate of directors, a director of a major subsidiary and an asset manager

Dealing in securities by an associate of directors, a director of a major subsidiary and an 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”)


DEALING IN SECURITIES BY AN ASSOCIATE OF DIRECTORS OF THE COMPANY, A DIRECTOR OF A MAJOR SUBSIDIARY AND AN ASSET MANAGER OF ATTACQ


Shareholders are advised of the following information relating to the dealing in securities by an associate of directors
of the company, a director 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%, 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, 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:                           30 June 2014
Class of securities:                        Ordinary shares
Number of securities:                       1 124 434
Highest trade price:                        R17.75
Weighted average price per security:        R17.57763
Lowest trade price:                         R17.51
Total value:                                R19 764 881.40
Nature of transaction:                      On-market sale
Nature and extent of directors’ interest:   Indirect beneficial

1 July 2014


Sponsor
Java Capital
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