Dealings in securities by an associate of a director and by the company secretary 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 A DIRECTOR AND BY THE COMPANY SECRETARY OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by an associate of a director and by the company secretary of the company: Name of associate: Trinsam Trust Name of director and relationship to director: Morne Wilken, who is a trustee and beneficiary of Trinsam Trust Transaction date: 17 December 2014 Class of securities: Ordinary shares Number of securities: 39 405 Highest trade price: R22.00 Weighted average price per security: R21.94615 Lowest trade price: R21.69 Total value: R864 788.10 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial Name of associate: Trinsam Trust Name of director and relationship to director: Morne Wilken, who is a trustee and beneficiary of Trinsam Trust Transaction date: 18 December 2014 Class of securities: Ordinary shares Number of securities: 150 323 Highest trade price: R22.00 Weighted average price per security: R21.93994 Lowest trade price: R21.80 Total value: R3 298 077.39 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial Name of associate: Trinsam Trust Name of director and relationship to director: Morne Wilken, who is a trustee and beneficiary of Trinsam Trust Transaction date: 19 December 2014 Class of securities: Ordinary shares Number of securities: 60 272 Highest trade price: R22.00 Weighted average price per security: R21.90059 Lowest trade price: R21.66 Total value: R1 319 992.13 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial Name of company secretary: Talana Smith Transaction date: 18 December 2014 Class of securities: Ordinary shares Number of securities: 800 000 Nature of transaction: Off-market zero premium collar entered into for hedging over 800 000 Attacq shares in one tranche at a put strike price of R19.85 and a call strike price of R28.44 and with expiry date of 19 December 2016 Nature and extent of company secretary’s interest: Direct beneficial Clearance to deal received: Yes 22 December 2014 Sponsor Java Capital Date: 22/12/2014 03:00:00 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.