Dealing insecurities 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”) DEALING IN SECURITIES BY AN ASSOCIATE OF DIRECTORS OF ATTACQ Shareholders are advised of the following information relating to the dealing in securities by an associate of directors of Attacq: Name of associate: Mertech Fund Proprietary Limited of which Mergon Foundation owns 32.5%, BNF Investments Proprietary Limited owns 12.5% and Mertech Investments Proprietary Limited owns 5% (all of which constitutes the Mertech Group)(“Mertech”), and Keurprop Investments Proprietary Limited (“Keurprop”) owns 50%. Name of director and relationship to director: Pieter Hendrik Faure, who is a director of Mertech, LLS van der Watt, who is a director of Keurprop which is wholly-owned by the Keurwatt Trust of which LLS van der Watt is trustee and a beneficiary Transaction date: 3 November 2015 Class of securities: Ordinary shares Number of securities: 140 000 Price per security: R21.95 Total value of transaction: R3 073 000.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial 6 November 2015 Sponsor Java Capital Date: 06/11/2015 09:21:00 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.