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”) 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: Fledge Capital (Pty) Ltd (“Fledge Capital”) of which Suca Ventures (Pty) Ltd (“Suca Ventures”) owns 44% and The Bhag Trust owns 10%. Names of directors and relationship to directors: LLS van der Watt, who is a director of Attacq, a director of Fledge Capital and a trustee and beneficiary of Keurwatt Trust which indirectly owns 100% of Suca Ventures, and J van der Merwe, who is a director of Attacq and a trustee and beneficiary of The Bhag Trust. Transaction date: 28 May 2015 Class of securities: Ordinary shares Number of securities: 193 641 Highest trade price: R24.25 Weighted average price per security: R24.01123 Lowest trade price: R23.92 Total value: R4 649 558.55 Nature of transaction: On-market sale Nature and extent of directors’ interest: Indirect beneficial Name of associate: Fledge Capital (Pty) Ltd (“Fledge Capital”) of which Suca Ventures (Pty) Ltd (“Suca Ventures”) owns 44% and The Bhag Trust owns 10%. Names of directors and relationship to directors: LLS van der Watt, who is a director of Attacq, a director of Fledge Capital and a trustee and beneficiary of Keurwatt Trust which indirectly owns 100% of Suca Ventures, and J van der Merwe, who is a director of Attacq and a trustee and beneficiary of The Bhag Trust. Transaction date: 29 May 2015 Class of securities: Ordinary shares Number of securities: 7 190 Highest trade price: R24.00 Weighted average price per security: R23.52574 Lowest trade price: R23.29 Total value: R169 150.09 Nature of transaction: On-market sale Nature and extent of directors’ interest: Indirect beneficial 2 June 2015 Sponsor Java Capital Date: 02/06/2015 03:55:00 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.