Dealings in securities by a director of a major subsidiary of Attacq and an associate of that director 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 A DIRECTOR OF A MAJOR SUBSIDIARY OF ATTACQ AND AN ASSOCIATE OF THAT DIRECTOR Shareholders are advised of the following information relating to dealings in securities by JB Ehlers, who is a director of Atterbury Waterfall Investment Company Proprietary Limited which is a major subsidiary of Attacq and by an associate of Mr Ehlers: Name of director: JB Ehlers Name of subsidiary company: Atterbury Waterfall Investment Company Proprietary Limited Transaction date: 23 October 2014 Class of securities: Ordinary shares Number of securities: 971 423 Highest trade price: R21.95 Weighted average price per security: R21.900023 Lowest trade price: R21.70 Total value: R21 274 382.35 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Other: Mr Ehlers has been re-balancing his personal investment portfolio Name of director: JB Ehlers Name of subsidiary company: Atterbury Waterfall Investment Company Proprietary Limited Transaction date: 27 October 2014 Class of securities: Ordinary shares Number of securities: 528 577 Highest trade price: R21.75 Weighted average price per security: R21.50457 Lowest trade price: R21.50 Total value: R11 366 822.20 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Other: Mr Ehlers has been re-balancing his personal investment portfolio Name of associate: Atterbury Property Consultants Proprietary Limited Name of director: JB Ehlers Relationship to director:: Atterbury Property Consultants Proprietary Limited is wholly owned by L Riley, who is JB Ehlers’ wife Transaction date: 27 October 2014 Class of securities: Ordinary shares Number of securities: 40 735 Price per security: R21.67 Total value of transaction: R882 727.45 Nature of transaction: On-market sale Nature and extent of director’s interest: Not applicable Name of associate: Atterbury Property Consultants Proprietary Limited Name of director: JB Ehlers Relationship to director: Atterbury Property Consultants Proprietary Limited is wholly owned by L Riley, who is JB Ehlers’ wife Transaction date: 28 October 2014 Class of securities: Ordinary shares Number of securities: 67 131 Highest trade price: R21.73 Weighted average price per security: R21.60998 Lowest trade price: R21.47 Total value of transaction: R1 450 699.52 Nature of transaction: On-market sale Nature and extent of director’s interest: Not applicable 29 October 2014 Sponsor Java Capital Date: 29/10/2014 05:30:00 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.