Results of a resolution of Attacq shareholders in terms of section 60 of the Companies Act, 2008 (“Act”) ATTACQ LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/000543/06) JSE share code: ATT ISIN: ZAE000177218 (“Attacq” or “the company”) RESULTS OF A RESOLUTION OF ATTACQ SHAREHOLDERS IN TERMS OF SECTION 60 OF THE COMPANIES ACT, 2008 (“ACT”) Shareholders are referred to the announcement released on SENS on 9 December 2014 regarding the ordinary resolution relating to the placement of 30 million shares of the authorised and unissued ordinary share capital of the company under the control of the directors for the purposes of issuing up to 30 million shares pursuant to a vendor consideration placement (“ordinary resolution”). Shareholders are advised that the ordinary resolution has been approved and adopted by the company in terms of section 60(2) of the Act. The voting results were as follows: % of shares voted relative Number of to shares in For Against Abstained Resolution proposed shares voted * issue ** (%)*** (%)*** (%) *** Ordinary Resolution – unissued Attacq shares placed under the 375 959 341 168 410 control of the directors 375 959 593 56.03258 (99.95521) - (0.04479) * Including abstentions; ** Based on the number of shares in issue on 5 December 2014 (excluding treasury shares); *** In relation to the total number of shares voted (including abstentions). Attacq will deliver a statement in accordance with section 60(4) of the Act to shareholders in due course. 20 January 2015 Sponsor Java Capital Date: 20/01/2015 01:03:00 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.