Dealings in securities by 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”) DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF ATTACQ Shareholders are advised of the following information relating to dealings in securities by a director of a major subsidiary of Attacq: Name of director: JB Ehlers Name of subsidiary company: Atterbury Waterfall Investment Company Proprietary Limited Transaction date: 24 December 2014 Class of securities: Ordinary shares Number of securities: 178 712 Highest trade price: R22.25 Weighted average price per security: R21.90000 Lowest trade price: R21.87 Total value: R3 913 793.02 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: JB Ehlers Name of subsidiary company: Atterbury Waterfall Investment Company Proprietary Limited Transaction date: 29 December 2014 Class of securities: Ordinary shares Number of securities: 111 288 Highest trade price: R21.95 Weighted average price per security: R21.77319 Lowest trade price: R21.61 Total value: R2 423 095.38 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 30 December 2014 Sponsor Java Capital Date: 30/12/2014 03:10:00 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.