Dealings in securities by an associate of directors and a director of a major subsidiary of Attacq ATTACQ LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/000543/06) JSE share code: ATT ISIN: ZAE000177218 (“Attacq” or “the company”) DEALINGS IN SECURITIES BY AN ASSOCIATE 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 an associate of directors and by a director of a major subsidiary of Attacq: Name of associate: Attventure (Pty) Ltd (“Attventure”) of which Johan en Edna Familie Trust (“the Trust”) owns 5.00%, the Suca Trust owns 26.68%, Fledge Capital (Pty) Ltd (“Fledge Capital”) owns 3.33%, JB Ehlers owns 3.00%. Names of directors and relationships to JHP van der Merwe, who is a director of Attacq and trustee and directors: beneficiary of the Trust, LLS 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. Transaction date: 9 December 2014 Class of securities: Ordinary shares Number of securities: 44 170 Highest trade price: R22.60 Weighted average price per security: R22.01281 Lowest trade price: R21.60 Total value: R972 305.70 Nature of transaction: On-market sale Nature and extent of directors’ interest: Indirect beneficial Name of associate: Attventure (Pty) Ltd (“Attventure”) of which Johan en Edna Familie Trust (“the Trust”) owns 5.00%, the Suca Trust owns 26.68%, Fledge Capital (Pty) Ltd (“Fledge Capital”) owns 3.33%, JB Ehlers owns 3.00%. Names of directors and relationships to JHP van der Merwe, who is a director of Attacq and trustee and directors: beneficiary of the Trust, LLS 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. Transaction date: 10 December 2014 Class of securities: Ordinary shares Number of securities: 92 377 Highest trade price: R22.00 Weighted average price per security: R21.85634 Lowest trade price: R21.80 Total value: R2 019 023.45 Nature of transaction: On-market sale Nature and extent of directors’ interest: Indirect beneficial Name of associate: Attventure (Pty) Ltd (“Attventure”) of which Johan en Edna Familie Trust (“the Trust”) owns 5.00%, the Suca Trust owns 26.68%, Fledge Capital (Pty) Ltd (“Fledge Capital”) owns 3.33%, JB Ehlers owns 3.00%. Names of directors and relationships to JHP van der Merwe, who is a director of Attacq and trustee and directors: beneficiary of the Trust, LLS 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. Transaction date: 11 December 2014 Class of securities: Ordinary shares Number of securities: 228 135 Highest trade price: R22.00 Weighted average price per security: R21.89360 Lowest trade price: R21.85 Total value: R4 994 696.44 Nature of transaction: On-market sale Nature and extent of directors’ interest: Indirect beneficial 12 December 2014 Sponsor Java Capital Date: 12/12/2014 01:55:00 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.