Dealings in securities by 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 DIRECTORS OF ATTACQ Shareholders are advised of the following information relating to the award and acceptance of conditional performance shares (“CSPs”) under the Attacq Limited Long-Term Incentive Plan (“LTIP”) which are subject to various performance conditions which had been set and agreed by the Remuneration Committee in line with the strategic achievements of the company (which in each case may be increased to 150% of the award made where the various performance conditions have been exceeded). These awards will vest on the vesting date with the 5-day volume weighted average price (“VWAP”) as at the date of vesting being used as the settlement amount. Acceptance date: 27 June 2018 Class of security: CSPs in respect of ordinary shares Price per security: Rnil Nature of transaction: Off-market allocation of CSPs under the LTIP Nature and extent of directors’ interests: Direct beneficial Clearance to deal received: Yes Names of directors: Number of CSPs accepted: Total deemed value at R18.02 per security, being the 30-day VWAP as at date of acceptance: Melt Hamman 1 000 000 R18 020 000.00 Jackie van Niekerk 500 000 R 9 010 000.00 Raj Nana 500 000 R 9 010 000.00 Vesting date: 14 October 2021 28 June 2018 Sponsor Java Capital Date: 28/06/2018 09:55:00 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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