Dealings in securities by an associate 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 AN ASSOCIATE OF A DIRECTOR OF ATTACQ Shareholders are advised of the following information relating to dealings in securities by an associate of a director 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: 29 June 2016 Class of securities: Ordinary shares Number of securities: 50 000 Highest traded price per security:* R19.45 Weighted average price per security: R18.40039 Lowest traded price per security:* R18.15 Total value: R920 019.63 Nature of transaction: On-market sale Nature and extent of directors’ interest: Indirect beneficial Name of associate: 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: 30 June 2016 Class of securities: Ordinary shares Number of securities: 200 000 Highest traded price per security:* R19.75 Weighted average price per security: R18.91183 Lowest traded price per security:* R18.80 Total value: R3 782 365.03 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. 4 July 2016 Sponsor Java Capital Date: 04/07/2016 11:40:00 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.