Dealings in securities by directors of Anchor ANCHOR GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2009/005413/06) JSE share code: ACG ISIN: ZAE000193389 (“Anchor”) DEALINGS IN SECURITIES BY DIRECTORS OF ANCHOR Shareholders are advised of the following information relating to dealings in securities by directors of Anchor in respect of the exercise of options under the Anchor Group Limited Scheme (“Scheme”) and the sale of shares in order to cover the strike price and the resultant tax implications pursuant to the exercise of these options: Name of director: Peter Armitage Transaction date: 5 October 2016 Class of securities: Ordinary shares Number of securities: 617 067 Price per security: R1.40 Total value: R863 893.80 Nature of transaction: Off-market exercise of share options under the Scheme Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of director: Peter Armitage Transaction date: 10 October 2016 Class of securities: Ordinary shares Number of securities: 295 829 Highest traded price per security:* R11.95 Weighted average price per security: R11.99640 Lowest traded price per security:* R11.01 Total value: R3 548 883.02 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Todd Kaplan Transaction date: 5 October 2016 Class of securities: Ordinary shares Number of securities: 154 267 Price per security: R1.40 Total value: R215 973.80 Nature of transaction: Off-market exercise of share options under the Scheme Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of director: Todd Kaplan Transaction date: 10 October 2016 Class of securities: Ordinary shares Number of securities: 73 868 Highest traded price per security:* R11.95 Weighted average price per security: R11.99640 Lowest traded price per security:* R11.01 Total value: R886 150.08 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Omair Khan Transaction date: 5 October 2016 Class of securities: Ordinary shares Number of securities: 33 333 Price per security: R1.40 Total value: R46 666.20 Nature of transaction: Off-market exercise of share options under the Scheme Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes *Highest and lowest traded prices per security on the market on the day. 11 October 2016 Designated advisor Java Capital Date: 11/10/2016 05:03:00 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.