Dealings in securities by a director and by an associate of a director 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 A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF ATTACQ Shareholders are advised of the following information relating to dealings in securities by a director and by an associate of a director of Attacq: Name of director: WL Masekela Transaction date: 31 October 2014 Class of securities: Ordinary shares Number of securities: 65 000 Highest trade price: R21.50 Weighted average price per security: R21.28729 Lowest trade price: R21.20 Total value: R1 383 673.78 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 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 LLS van der Watt is trustee and a beneficiary Transaction date: 31 October 2014 Class of securities: Ordinary shares Number of securities: 50 459 Highest trade price: R21.50 Weighted average price per security: R21.50 Lowest trade price: R21.20 Total value of transaction: R1 084 868.50 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial 3 November 2014 Sponsor Java Capital Date: 03/11/2014 03:49:00 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.