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ATTACQ LIMITED - Dealings in securities by an associate of directors of Attacq

Release Date: 08/05/2015 16:43
Code(s): ATT     PDF:  
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Dealings in securities by an associate of directors 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 OF ATTACQ


Shareholders are advised of the following information relating to dealings in securities by an associate of directors of Attacq:

Name of associate:                                          Attventure (Pty) Ltd of which Mertech Investments (Pty)
                                                            Ltd (“Mertech”) owns 3%, Johan en Edna Familie Trust
                                                            (“the Trust”) owns 5.00%, the Suca Trust owns 25% and
                                                            Fledge Capital (Pty) Ltd (“Fledge Capital”) owns 5%.
Names of directors and relationships to directors:          PH Faure, who is a director of Attacq and a director of
                                                            Mertech, which is 21% owned by the Verity Trust of which
                                                            PH Faure is a trustee and a potential beneficiary, JHP van
                                                            der Merwe, who is a director of Attacq and trustee and
                                                            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.
Transaction date:                                           5 May 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       305 486
Highest trade price:                                        R24.85
Weighted average price per security:                        R24.76380
Lowest trade price:                                         R24.56
Total value:                                                R7 564 994.21
Nature of transaction:                                      On-market sale
Nature and extent of director’s interest:                   Indirect beneficial


Name of associate:                                          Attventure (Pty) Ltd of which Mertech Investments (Pty)
                                                            Ltd (“Mertech”) owns 3%, Johan en Edna Familie Trust
                                                            (“the Trust”) owns 5.00%, the Suca Trust owns 25% and
                                                            Fledge Capital (Pty) Ltd (“Fledge Capital”) owns 5%.
Names of directors and relationships to directors:          PH Faure, who is a director of Attacq and a director of
                                                            Mertech, which is 21% owned by the Verity Trust of which
                                                            PH Faure is a trustee and a potential beneficiary, JHP van
                                                            der Merwe, who is a director of Attacq and trustee and
                                                            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.
Transaction date:                                           6 May 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       100 000
Highest trade price:                                        R24.95
Weighted average price per security:                        R24.61820
Lowest trade price:                                         R24.18
Total value:                                                R2 461 820.00
Nature of transaction:                                      On-market sale
Nature and extent of director’s interest:                   Indirect beneficial


Name of associate:                                          Attventure (Pty) Ltd of which Mertech Investments (Pty)
                                                            Ltd (“Mertech”) owns 3%, Johan en Edna Familie Trust
                                                            (“the Trust”) owns 5.00%, the Suca Trust owns 25% and
                                                            Fledge Capital (Pty) Ltd (“Fledge Capital”) owns 5%.
Names of directors and relationships to directors:          PH Faure, who is a director of Attacq and a director of
                                                            Mertech, which is 21% owned by the Verity Trust of which
                                                            PH Faure is a trustee and a potential beneficiary, JHP van
                                                            der Merwe, who is a director of Attacq and trustee and
                                                            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.
Transaction date:                                           7 May 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       270 000
Highest trade price:                                        R24.81
Weighted average price per security:                        R24.30300
Lowest trade price:                                         R24.19
Total value:                                                R6 561 810.00
Nature of transaction:                                      On-market sale
Nature and extent of director’s interest:                   Indirect beneficial


8 May 2015


Sponsor
Java Capital
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