Dealings in securities by associates 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”) DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR OF ATTACQ Shareholders are advised of the following information relating to dealings in securities by associates of a director of Attacq: Name of associate: Suca Trust Name of director and relationship to director: LLS van der Watt, who is a trustee and beneficiary of the Suca Trust Transaction date: 29 September 2015 Class of securities: Ordinary shares Number of securities: 80 000 Highest trade price: R22.13 Weighted average price per security: R22.02652 Lowest trade price: R21.78 Total value: R1 762 121.33 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial Name of associate: Totafin (Pty) Ltd (“Totafin”) is 50% owned by Suca Ventures (Pty) Ltd (“Suca Ventures”) which in turn is wholly-owned by Keurprop Investments (Pty) Ltd (“Keurprop”) Name of director and relationship to director: LLS van der Watt, who is a director of Attacq, Totafin, Suca Ventures and Keurprop and a trustee and beneficiary of the Keurwatt Trust which owns 100% of Keurprop Transaction date: 1 October 2015 Class of securities: Ordinary shares Number of securities: 192 924 Price per security: R22.00 Total value: R4 244 328.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial Name of associate: Totafin is 50% owned by Suca Ventures which in turn is wholly-owned by Keurprop Name of director and relationship to director: LLS van der Watt, who is a director of Attacq, Totafin, Suca Ventures and Keurprop and a trustee and beneficiary of the Keurwatt Trust which owns 100% of Keurprop Transaction date: 1 October 2015 Class of securities: Ordinary shares Number of securities: 8 800 Price per security: R22.01 Total value: R193 688.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial 5 October 2015 Sponsor Java Capital Date: 05/10/2015 05:35:00 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.