Dealings in securities by 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 A DIRECTOR OF ATTACQ Shareholders are advised of the following information relating to dealings in securities by M Hamman, a director of Attacq pursuant to the exercise of share options granted to him in terms of his service contract and as detailed in Attacq’s prospectus issued on 4 October 2013 on the basis set out below: Pursuant to the SENS announcement published on 3 October 2016, M Hamman has sold 285 000 shares in order to cover the total purchase consideration based on the exercise price as well as the resultant tax implications pursuant to the exercise of share options granted to him. Name of director: M Hamman Transaction date: 13 December 2016 Class of securities: Ordinary shares Number of securities: 360 000 Price per security: R9.50 Total value: R3 420 000.00 Nature of transaction: Off-market exercise of share options Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: M Hamman Transaction date: 19 December 2016 Class of securities: Ordinary shares Number of securities: 285 000 Highest traded price per security:* R16.74 Weighted average price per security: R16.19880 Lowest traded price per security:* R15.92 Total value: R4 616 658.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes *Highest and lowest traded prices per security on the market on the day. 20 December 2016 Sponsor Java Capital Date: 20/12/2016 03:45:00 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.