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Mon 16 Apr 2018, 17:22 ANCHOR GROUP LIMITED - Dealings in securities by directors of Anchor
ACG 201804160036A
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
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