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

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
                                                            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 Johan en Edna Familie 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:                                           19 May 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       117 000
Highest trade price:                                        R25.09
Weighted average price per security:                        R24.97120
Lowest trade price:                                         R24.30
Total value:                                                R2 921 630.40
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
                                                            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 Johan en Edna Familie 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:                                           20 May 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       285 387
Highest trade price:                                        R24.94
Weighted average price per security:                        R24.86400
Lowest trade price:                                         R24.66
Total value:                                                R7 095 862.37
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
                                                            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 Johan en Edna Familie 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:                                           21 May 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       31 083
Highest trade price:                                        R25.07
Weighted average price per security:                        R24.88370
Lowest trade price:                                         R24.71
Total value:                                                R773 460.05
Nature of transaction:                                      On-market sale
Nature and extent of director’s interest:                   Indirect beneficial


25 May 2015


Sponsor
Java Capital
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