Dealings in securities by a director of Anchor and by an associate of the company secretary 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 A DIRECTOR OF ANCHOR AND BY AN ASSOCIATE OF THE COMPANY SECRETARY OF ANCHOR Shareholders are advised of the following information relating to dealings in securities by a director of Anchor and by an associate of Neville Toerien, who is employed by CIS Company Secretaries (Pty) Ltd (“CIS Company Secretaries”), the company secretary of Anchor and the person responsible for the performance of that function: Name of director: Mike Teke Transaction date: 6 December 2016 Class of securities: Ordinary shares Number of securities: 10 000 Highest traded price per security:* R9.38 Weighted average price per security: R8.99980 Lowest traded price per security:* R8.79 Total value: R89 998.00 Nature of transaction: On-market purchase Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of director: Mike Teke Transaction date: 7 December 2016 Class of securities: Ordinary shares Number of securities: 90 000 Highest traded price per security:* R9.18 Weighted average price per security: R8.96639 Lowest traded price per security:* R8.56 Total value: R806 975.29 Nature of transaction: Off-market purchase of contracts for difference Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of associate: N & S Consulting & Investments Pty Ltd, of which Neville Toerien is the sole shareholder Name of company secretary and relationship to company Neville Toerien, an employee of CIS Company secretary: Secretaries Transaction date: 6 December 2016 Class of securities: Ordinary shares Number of securities: 3 000 Price per security: R9.00 Total value of transaction: R27 000.00 Nature of transaction: On-market purchase Nature and extent of company secretary’s interest: Indirect beneficial *Highest and lowest traded prices per security on the market on the day. 8 December 2016 Designated advisor Java Capital Date: 08/12/2016 05:20:00 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.