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” or “the company”) 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 the company: Name of associate: Trinsam Trust Name of director and relationship to director: Morne Wilken, who is a trustee and beneficiary of the Trinsam Trust Transaction date: 21 May 2015 Class of securities: Ordinary shares Number of securities: 101 000 Highest traded price per security: R25.07 Weighted average price per security: R24.94554 Lowest traded price per security: R24.71 Total value: R2 519 499.90 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 the Trinsam Trust Transaction date: 22 May 2015 Class of securities: Ordinary shares Number of securities: 169 000 Highest traded price per security: R24.77 Weighted average price per security: R24.16853 Lowest traded price per security: R24.00 Total value: R4 084 482.08 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial 26 May 2015 Sponsor Java Capital Date: 26/05/2015 05:45:00 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.