Dealings in securities by associates 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” or “the company”) DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS OF ATTACQ Shareholders are advised of the following information relating to dealings in securities by associates of directors of Attacq: Name of associate: Hinterland Boerdery (Pty) Ltd (“Hinterland”) Name of director and relationship to director: LLS van der Watt, who is a trustee and discretionary beneficiary of Keurwatt Trust, which owns 100% of Keurprop Investments (Pty) Ltd which in turn owns 47.5% of Hinterland Transaction date: 22 March 2016 Class of securities: Ordinary shares Number of securities: 200 000 Highest traded price per security:* R19.85 Weighted average price per security: R19.57121 Lowest traded price per security:* R18.93 Total value: R3 914 242.15 Nature of transaction: On-market sale Nature and extent of directors’ interest: Indirect beneficial 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: 23 March 2016 Class of securities: Ordinary shares Number of securities: 96 284 Highest traded price per security:* R19.80 Weighted average price per security: R19.59017 Lowest traded price per security:* R19.30 Total value: R1 886 220.01 Nature of transaction: On-market sale Nature and extent of directors’ interest: Indirect beneficial 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: 24 March 2016 Class of securities: Ordinary shares Number of securities: 20 000 Highest traded price per security:* R19.66 Weighted average price per security: R19.6250 Lowest traded price per security:* R19.27 Total value: R392 500.00 Nature of transaction: On-market sale Nature and extent of directors’ interest: Indirect beneficial Name of associate: Mertech Fund (Pty) Ltd of which Mertech Investments (Pty) Ltd owns 5% and Keurprop Investments (Pty) Ltd owns 50% Name of directors and relationship to directors: PH Faure, who is a director of Mertech Fund (Pty) Ltd and who holds an indirect beneficial interest in Mertech Fund (Pty) Ltd and LLS van der Watt, who is a director of Mertech Fund (Pty) Ltd and of Keurprop Investments (Pty) Ltd and who holds an indirect beneficial interest in Mertech Fund (Pty) Ltd Transaction date: 23 March 2016 Class of securities: Ordinary shares Number of securities: 291 338 Highest traded price per security:* R19.80 Weighted average price per security: R19.60555 Lowest traded price per security:* R19.30 Total value: R5 711 841.63 Nature of transaction: On-market sale Nature and extent of directors’ interest: Indirect beneficial Name of associate: Mertech Fund (Pty) Ltd of which Mertech Investments (Pty) Ltd owns 5% and Keurprop Investments (Pty) Ltd owns 50% Name of directors and relationship to directors: PH Faure, who is a director of Mertech Fund (Pty) Ltd and who holds an indirect beneficial interest in Mertech Fund (Pty) Ltd and LLS van der Watt, who is a director of Mertech Fund (Pty) Ltd and of Keurprop Investments (Pty) Ltd and who holds an indirect beneficial interest in Mertech Fund (Pty) Ltd Transaction date: 24 March 2016 Class of securities: Ordinary shares Number of securities: 227 159 Highest traded price per security:* R19.66 Weighted average price per security: R19.44011 Lowest traded price per security:* R19.27 Total value R4 415 996.87 Nature of transaction: On-market sale Nature and extent of directors’ interest: Indirect beneficial Name of associate: Mertech Fund (Pty) Ltd of which Mertech Investments (Pty) Ltd owns 5% and Keurprop Investments (Pty) Ltd owns 50% Name of directors and relationship to directors: PH Faure, who is a director of Mertech Fund (Pty) Ltd and who holds an indirect beneficial interest in Mertech Fund (Pty) Ltd and LLS van der Watt, who is a director of Mertech Fund (Pty) Ltd and of Keurprop Investments (Pty) Ltd and who holds an indirect beneficial interest in Mertech Fund (Pty) Ltd Transaction date: 29 March 2016 Class of securities: Ordinary shares Number of securities: 36 321 Price per security: R19.50 Total value R708 259.50 Nature of transaction: On-market sale Nature and extent of directors’ interest: Indirect beneficial *Highest and lowest traded prices per security on the market on the day. 30 March 2016 Sponsor Java Capital Date: 30/03/2016 04:35:00 Produced by the JSE SENS Department. 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