Dealings in Securities by a Director of a Subsidiary ANCHOR GROUP LIMITED (formerly Andotorque Investments Proprietary Limited) (Incorporated in the Republic of South Africa) (Registration number 2009/005413/06) (“Anchor” or “the Company”) ISIN Code: ZAE000193389 JSE Code: ACG DEALING IN SECURITIES BY A SUBSIDIARY DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the Johannesburg Stock Exchange (“JSE”), shareholders are advised that a director of Anchor Capital Proprietary Limited, a subsidiary of Anchor has disposed of shares as follows: Name of director: Fransoa Swart Date of transaction: 30 September 2014 Name of Company Anchor Capital Proprietary Limited Number of securities: 79 833 Class of securities: Ordinary shares Nature of transaction: Sale Price per share: 670 cents Nature of interest: Direct beneficial Extent of interest: 0.08% Value of transaction: R533 206.10 How traded On Market Clearance to deal obtained: Yes Name of director: Fransoa Swart Date of transaction: 30 September 2014 Name of Company Anchor Capital Proprietary Limited Number of securities: 250 Class of securities: Ordinary shares Nature of transaction: Sale Price per share: 685 cents Nature of interest: Direct beneficial Extent of interest: -% Value of transaction: R1 712.50 How traded On Market Clearance to deal obtained: Yes Johannesburg 3 October 2014 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 03/10/2014 05:47:00 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.