Dealings in securities by an associate of a director, by directors of anchor and by a director of a major sub ANCHOR GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2009/005413/06) Share code: ACG ISIN: ZAE000193389 (“Anchor”) DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR, BY DIRECTORS OF ANCHOR AND BY A DIRECTOR OF A MAJOR SUBSIDIARY Shareholders are advised of the following information relating to dealings in securities by an associate of a director of Anchor: Name of associate: Masimong Group Holdings Proprietary Limited (“Masimong”) Name of director and relationship to director: Mike Teke, who is a director of Masimong and who has an indirect beneficial interest in Masimong Transaction date: 9 October 2019 Class of securities: Ordinary shares Number of securities: 161 804 Price per security: R4.25 Total value: R687 667.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Name of associate: Masimong Name of director and relationship to director: Mike Teke, who is a director of Masimong and who has an indirect beneficial interest in Masimong Transaction date: 10 October 2019 Class of securities: Ordinary shares Number of securities: 1 021 648 Highest traded price for the day: R4.29 Weighted average price per security: R4.20049 Lowest traded price for the day: R4.20 Total value: R4 291 432.42 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Shareholders are also advised of the following information relating to the award and acceptance of new share options in terms of the Anchor Group Limited Scheme (“Scheme”), the vesting of which will occur, on an annual basis, in three equal tranches commencing on 1 September 2020: Name of director: Peter Armitage Transaction date: 15 October 2019 Class of securities: Ordinary shares Number of share options accepted: 500 001 Strike price: R2.64 Total value of share options: R1 320 002.64 Nature of transaction: Off-market acceptance of share options under the Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Omair Khan Transaction date: 15 October 2019 Class of securities: Ordinary shares Number of share options accepted: 254 001 Strike price: R2.64 Total value of share options: R670 562.64 Nature of transaction: Off-market acceptance of share options under the Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director of a major subsidiary: Todd Kaplan Name of the major subsidiary: Anchor Capital (Pty) Ltd Transaction date: 15 October 2019 Class of securities: Ordinary shares Number of share options accepted: 195 000 Strike price: R2.64 Total value of share options: R514 800.00 Nature of transaction: Off-market acceptance of share options under the Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 15 October 2019 Designated advisor Java Capital Date: 15/10/2019 04:35:00 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.