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: 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 March 2016 Class of securities: Ordinary shares Number of securities: 50 000 Highest traded price per security:* R19.70 Weighted average price per security: R19.51709 Lowest traded price per security:* R19.26 Total value: R975 854.68 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: 31 March 2016 Class of securities: Ordinary shares Number of securities: 30 000 Highest traded price per security:* R19.55 Weighted average price per security: R19.37000 Lowest traded price per security:* R19.23 Total value: R581 100.00 Nature of transaction: On-market sale Nature and extent of directors’ interest: Indirect beneficial Name of associate: Mertech Fund (Pty) Ltd 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 who holds an indirect beneficial interest in Mertech Fund (Pty) Ltd Transaction date: 30 March 2016 Class of securities: Ordinary shares Number of securities: 119 900 Highest traded price per security:* R19.70 Weighted average price per security: R19.47401 Lowest traded price per security:* R19.26 Total value R2 334 933.87 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. 1 April 2016 Sponsor Java Capital Date: 01/04/2016 02:11:00 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.