Dealing in securities by the company secretary ATTACQ LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/000543/06) JSE share code: ATT ISIN: ZAE000177218 (“Attacq”) DEALING IN SECURITIES BY THE COMPANY SECRETARY OF ATTACQ Shareholders are advised of the following information relating to the vesting of retention shares under the Attacq Limited Long-Term Incentive Plan (“LTIP”) to the company secretary, Tasja Kodde. In accordance with the provisions of the LTIP, the Remuneration Committee directed that the award be settled in cash. Name of company secretary: Tasja Kodde Transaction date: 12 April 2018 Class of securities: Ordinary shares Number of securities: 120 000 Price per security: R19.71 Total value: R 2 365 200.00 Nature of transaction: Off-market vesting of retention shares and cash settlement Nature and extent of company secretary’s interest: Direct beneficial Clearance to deal received: Yes 12 April 2018 Sponsor Java Capital Date: 12/04/2018 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.
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