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 award and acceptance of new share options in terms of the Anchor Group Limited Scheme by the following directors of Anchor, the vesting of which will occur, on an annual basis, in three equal tranches commencing on 30 April 2019: Name of director: Peter Armitage Transaction date: 16 April 2018 Class of securities: Ordinary shares Number of share options accepted: 440 002 Strike price: R2.61 Total value of share options: R1 148 405.22 Nature of transaction: Off-market acceptance of share options Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Omair Khan Transaction date: 16 April 2018 Class of securities: Ordinary shares Number of share options: 182 001 Strike price: R2.61 Total value of share options: R475 022.61 Nature of transaction: Off-market acceptance of share options Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Todd Kaplan Transaction date: 16 April 2018 Class of securities: Ordinary shares Number of share options: 205 002 Strike price: R2.61 Total value of share options: R535 055.22 Nature of transaction: Off-market acceptance of share options Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 16 April 2018 Designated advisor Java Capital Date: 16/04/2018 05:22:00 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.