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Tue 20 Oct 2015, 15:58 ANCHOR GROUP LIMITED - Exercise of Options by Directors
ACG 201510200029A
Exercise of Options by Directors

ANCHOR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/005413/06)
(“the Company”)
ISIN Code: ZAE000193389        JSE Code: ACG

EXERCISE OF OPTIONS BY DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the Johannesburg
Stock Exchange (“JSE”), shareholders are advised that various directors of the Company have
exercised options to acquire shares in the Company in terms of the Anchor Group Limited
Scheme (“Share Scheme”) as follows:

Name of director:             Peter Armitage
Date of transaction:          21 October 2015
Name of Company               Anchor Group Limited
Number of securities:         617 066
Class of securities:          Ordinary shares
Nature of transaction:        Issue of shares in terms of Share Scheme
Price per share:              140 cents
Nature of interest:           Direct beneficial
Extent of interest:           0.38%
Value of transaction:         R863 893.80
How traded                    Off market
Clearance to deal obtained:   Yes

Name of director:             Todd Kaplan
Date of transaction:          21 October 2015
Name of Company               Anchor Group Limited
Number of securities:         154 267
Class of securities:          Ordinary shares
Nature of transaction:        Issue of shares in terms of Share Scheme
Price per share:              140 cents
Nature of interest:           Direct beneficial
Extent of interest:           0.09%
Value of transaction:         R215 973.80
How traded                    Off market
Clearance to deal obtained:   Yes

Name of director:             David Rosevear
Date of transaction:          21 October 2015
Name of Company               Anchor Group Limited
Number of securities:         250 000
Class of securities:          Ordinary shares
Nature of transaction:        Issue of shares in terms of Share Scheme
Price per share:              500 cents
Nature of interest:           Direct beneficial
Extent of interest:           0.15%
Value of transaction:         R1 250 000.00
How traded                    Off market
Clearance to deal obtained:   Yes
                                                              
Johannesburg
20 October 2015

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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