ANCHOR GROUP LIMITED - Dealings in Securities by Director

Dealings in Securities by Director

ANCHOR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/005413/06)
(“the Company”)
ISIN Code: ZAE000193389         JSE Code: ACG


DEALINGS IN SECURITIES BY 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 has sold shares in the Company, following the recently announced exercise of
options, as follows:

Name of director:            David Rosevear
Date of transaction:         18 December 2015
Name of Company              Anchor Group Limited
Number of securities:        50 000
Class of securities:         Ordinary shares
Nature of transaction:       Sale
Price per share:             R17.0030 (average)
Nature of interest:          Direct beneficial
Extent of interest:          0.03%
Value of transaction:        R850 150.00
How traded                   On market
Clearance to deal            Yes
obtained:

Johannesburg
22 December 2015

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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