Dealings in securities by a director and 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 (Approved as a REIT by the JSE) ("Attacq" or "the company") DEALINGS IN SECURITIES BY A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF ATTACQ Shareholders are referred to the SENS announcement published on 14 December 2018, wherein shareholders were advised of the exercise of 240 000 share options granted to Melt Hamman. Melt Hamman has sold 200 000 ordinary shares in order to cover the total purchase consideration based on the exercise price, as well as the resultant tax implications arising from the exercise of the share options, as set out below. Name of director: M Hamman Transaction date: 19 December 2018 Class of security: Ordinary shares Number of securities: 100 000 Highest traded price per security: * R15.49 Price per security: R14.84100 Lowest trade price per security: * R14.02 Total value of transaction: R1 484 100.28 Nature of transaction: On-market sale Nature and extent of directors' interests: Direct beneficial Clearance to deal received: Yes Name of director: M Hamman Transaction date: 20 December 2018 Class of security: Ordinary shares Number of securities: 50 000 Highest traded price per security: * R14.85 Price per security: R14.72531 Lowest trade price per security: * R14.65 Total value of transaction: R736 265.55 Nature of transaction: On-market sale Nature and extent of directors' interests: Direct beneficial Clearance to deal received: Yes Name of director: M Hamman Transaction date: 21 December 2018 Class of security: Ordinary shares Number of securities: 50 000 Price per security: R14.70 Total value of transaction: R735 000.00 Nature of transaction: On-market sale Nature and extent of directors' interests: Direct beneficial Clearance to deal received: Yes *Highest and lowest traded prices per security on the market on the day. Shareholders are further advised that following of the vesting of the remaining 40 000 CSPs, M Hamman has transferred 40 000 ordinary shares, (directly held by him) to his wife, EC Hamman (an associate of M Hamman) at an average price of R14.84 per ordinary share for a total consideration of R593 600. The transaction was conducted off-market and clearance to deal was received. 24 December 2018 24 December 2018 Sponsor Java Capital Date: 24/12/2018 11:35:00 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.