Change to the board of directors ATTACQ LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/000543/06) JSE share code: ATT ISIN: ZAE000177218 (“Attacq” or “the company”) CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that Brett Nagle has been appointed to the board of directors of Attacq (“the board”) as a non-executive director with effect from 1 July 2015. Brett Nagle, CA(SA) completed his articles at Deloitte & Touche in 2002 before joining the corporate finance division of Rand Merchant Bank until 2013. Brett is currently the head of investments at Royal Bafokeng Holdings Proprietary Limited and also serves as a non-executive director of Impala Platinum Holdings Limited. Brett has extensive investment banking, corporate finance and mining experience. The board welcomes Brett and believes he will add significant value to Attacq. Shareholders are further advised that Louis van der Watt has stepped down as an executive director with immediate effect but will remain on the board as a non-executive director. In addition, as Wilhelm Nauta is no longer a representative of a significant shareholder of Attacq, the board has reviewed Wilhelm’s independence and considers Wilhelm to be an independent non- executive director. 1 July 2015 Sponsor Java Capital Date: 01/07/2015 04:59:00 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.