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: 30 November 2015 Class of securities: Ordinary shares Number of securities: 90 000 Highest traded price per security: R20.80 Weighted average traded price per security: R20.31701 Lowest traded price per security: R20.14 Total value: R1 828 530.88 Nature of transaction: On-market sale Nature and extent of directors’ interest: Indirect beneficial Name of associate: Hinterland Boerdery (Pty) Ltd (“Hinterland”) Name of director and relationship to director: LLS van der Watt, who is a trustee and beneficiary of Suca Trust, which owns 100% of Keurprop Investments (Pty) Ltd (“Keurprop Investments”) which in turn owns 100% of Hinterland Transaction date: 30 November 2015 Class of securities: Ordinary shares Number of securities: 94 795 Price per security: R20.27 Total value: R1 921 494.65 Nature of transaction: On-market sale Nature and extent of directors’ interest: Indirect beneficial 2 December 2015 Sponsor Java Capital Date: 02/12/2015 12:35:00 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.