Dealings in securities by an associate of a director and by an associate of a director of a major subsidiary of Att 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 AN ASSOCIATE OF A DIRECTOR OF ATTACQ AND BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY OF ATTACQ Shareholders are advised of the following information relating to dealings in securities by an associate of LLS van der Watt, who is a director of Attacq and by an associate of JB Ehlers, who is a director of Atterbury Waterfall Investment Company Proprietary Limited which is a major subsidiary of Attacq: Name of associate: Mertech Fund Proprietary Limited of which Keurprop Investments Proprietary Limited (“Keurprop”) owns 50% Name of director and relationship to director: LLS van der Watt, who is a director of Keurprop which is wholly-owned by the Keurwatt Trust of which L van der Watt is trustee and a beneficiary Transaction date: 28 October 2014 Class of securities: Ordinary shares Number of securities: 184 429 Highest trade price: R21.73 Weighted average price per security: R21.52222 Lowest trade price: R21.47 Total value of transaction: R3 969 321.19 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial 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: 29 October 2014 Class of securities: Ordinary shares Number of securities: 332 340 Highest trade price: R21.49 Weighted average price per security: R21.33332 Lowest trade price: R21.29 Total value of transaction: R7 089 914.11 Nature of transaction: On-market sale Nature and extent of director’s interest: Not applicable Other: Mr Ehlers has been re-balancing his personal investment portfolio 31 October 2014 Sponsor Java Capital Date: 31/10/2014 09:27:00 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.