Dealings in securities by an associate of a director 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 AN ASSOCIATE OF A DIRECTOR OF ATTACQ Shareholders are advised of the following information relating to dealings in securities by an associate of a director of Attacq: 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: 1 April 2015 Class of securities: Ordinary shares Number of securities: 80 926 Highest trade price: R26.01 Weighted average price per security: R25.84659 Lowest trade price: R25.63 Total value: R2 091 660.80 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: 2 April 2015 Class of securities: Ordinary shares Number of securities: 163 798 Highest trade price: R25.90 Weighted average price per security: R25.74977 Lowest trade price: R25.55 Total value: R4 217 761.58 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: 7 April 2015 Class of securities: Ordinary shares Number of securities: 205 276 Highest trade price: R25.82 Weighted average price per security: R25.7024 Lowest trade price: R25.55 Total value: R5 276 085.03 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial 8 April 2015 Sponsor Java Capital Date: 08/04/2015 02:05:00 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.