Exercise of Options by Directors ANCHOR GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2009/005413/06) (“the Company”) ISIN Code: ZAE000193389 JSE Code: ACG EXERCISE OF OPTIONS BY DIRECTORS In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the Johannesburg Stock Exchange (“JSE”), shareholders are advised that various directors of the Company have exercised options to acquire shares in the Company in terms of the Anchor Group Limited Scheme (“Share Scheme”) as follows: Name of director: Peter Armitage Date of transaction: 21 October 2015 Name of Company Anchor Group Limited Number of securities: 617 066 Class of securities: Ordinary shares Nature of transaction: Issue of shares in terms of Share Scheme Price per share: 140 cents Nature of interest: Direct beneficial Extent of interest: 0.38% Value of transaction: R863 893.80 How traded Off market Clearance to deal obtained: Yes Name of director: Todd Kaplan Date of transaction: 21 October 2015 Name of Company Anchor Group Limited Number of securities: 154 267 Class of securities: Ordinary shares Nature of transaction: Issue of shares in terms of Share Scheme Price per share: 140 cents Nature of interest: Direct beneficial Extent of interest: 0.09% Value of transaction: R215 973.80 How traded Off market Clearance to deal obtained: Yes Name of director: David Rosevear Date of transaction: 21 October 2015 Name of Company Anchor Group Limited Number of securities: 250 000 Class of securities: Ordinary shares Nature of transaction: Issue of shares in terms of Share Scheme Price per share: 500 cents Nature of interest: Direct beneficial Extent of interest: 0.15% Value of transaction: R1 250 000.00 How traded Off market Clearance to deal obtained: Yes Johannesburg 20 October 2015 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 20/10/2015 03:58:00 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.