Dealings in securities by a director of Anchor 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 A DIRECTOR OF ANCHOR Shareholders are advised of the following information relating to dealings in securities by a director 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: 4 October 2018 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: 4 October 2018 Class of securities: Ordinary shares Number of securities: 449 255 Price per security: R3.74 Total value: R1 680 213.70 Nature of transaction: On-market sale Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes 9 October 2018 Designated advisor Java Capital Date: 09/10/2018 05:05:00 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.