ATTACQ LIMITED - Dealings in securities by associates of directors and by a director of a major subsidiary of Attacq

Dealings in securities by associates of directors and by a director of a major subsidiary of Attacq

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”)


DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS AND BY A DIRECTOR OF A MAJOR SUBSIDIARY OF ATTACQ


Shareholders are advised of the following information relating to dealings in securities by associates of directors of
Attacq and by a director of a major subsidiary of Attacq:

Name of associate:                                     Mertech Fund Proprietary Limited (“Mertech Fund”) of
                                                       which Mertech Investments Proprietary Limited (“Mertech”)
                                                       owns 5% and Keurprop Investments Proprietary Limited
                                                       (“Keurprop”) owns 50%.
Name of directors and relationship to directors:       PH Faure, who is a director of Mertech, which is 23.33%
                                                       owned by the Faure Family Trust of which PH Faure is a
                                                       potential beneficiary. LLS van der Watt, who is a director of
                                                       Keurprop which is wholly-owned by the Keurwatt Trust of
                                                       which LLS van der Watt is trustee and a beneficiary.
Transaction date:                                      30 September 2014
Class of securities:                                   Ordinary shares
Number of securities:                                  1 482 058
Price per security:                                    R19.93
Total value of transaction:                            R29 537 415.94
Nature of transaction:                                 On-market sale
Nature and extent of director’s interest:              Indirect beneficial

Name of director:                                      JB Ehlers
Name of subsidiary company:                            Atterbury Waterfall Investment Company Proprietary Limited
Transaction date:                                      30 September 2014
Class of securities:                                   Ordinary shares
Number of securities:                                  165 000
Highest trade price:                                   R20.10
Weighted average price per security:                   R20.00010
Lowest trade price:                                    R19.83
Total value:                                           R3 300 017.00
Nature of transaction:                                 On-market sale
Nature and extent of director’s interest:              Direct beneficial
Clearance to deal received:                            Yes

2 October 2014


Sponsor
Java Capital
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