Sharenet Sites 
Sharenet Sites
Posting of integrated ann rep, restatement of prev pub results for minor rounding differences and notice of AGM
ANCHOR GROUP LIMITED
(formerly Andotorque Investments Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2009/005413/06)
(“Anchor” or “the Company”)
ISIN Code: ZAE000193389 JSE Code: ACG
POSTING OF INTEGRATED ANNUAL REPORT, RESTATEMENT OF PREVIOUSLY PUBLISHED RESULTS FOR
MINOR ROUNDING DIFFERENCES AND NOTICE OF ANNUAL GENERAL MEETING
Posting of Integrated Annual Report and Change Statement
Shareholders are advised that the Company's integrated annual report incorporating, inter alia, the
audited consolidated annual financial statements for the year ended 31 December 2014 and a
notice of the annual general meeting (“AGM”) was posted to shareholders on Wednesday, 27 May
2015 and is available on the Company?s website: www.anchorgroup.co.za.
Shareholders are advised that the JSE Listings Requirements provide for the publication of results
where there are any changes to the annual financial statements, even if these amendments are
immaterial. The annual financial statements contain minor rounding differences compared to the
results for 31 December 2014 and 31 December 2013 as published in the audited consolidated
provisional results for the year ended 31 December 2014 announcement published on SENS on 18
March 2015 (“the provisional results”), but these changes are immaterial to the published provisional
results and do not result in any changes to the earnings and headline earnings per share information
previously published. The rounding differences occur in various line items in the condensed
consolidated statements of financial position, condensed consolidated statements of
comprehensive income, statement of changes in equity, condensed consolidated statements of
cash flows and segmental information and these amended statements as well as the previously
published figures (where different), are set out below:
Condensed consolidated statement of financial position as at 31 December 2014
Previously Previously
Audited Audited published published
Figures in R?000 31-Dec-14 31-Dec-13 31-Dec-14 31-Dec-13
Assets
Non-Current Assets
Plant and equipment 1 837 509
Goodwill 24 401 3 119
Intangible assets 6 612 448 6 613
Investments in associates 9 907 - 9 906
Other financial assets 796 -
Deferred tax 526 809 808
44 079 4 885 4 884
Current Assets
Other financial assets 8 615 3 340
Trade and other receivables 21 895 6 330 6 329
Cash and cash equivalents 303 108 7 000 6 999
333 618 16 670 16 668
Total Assets 377 697 21 555 21 552
Equity and Liabilities
Equity
Stated Capital / Share Capital 317 164 1 0.5
Reserves 15 389 -
Retained income 20 535 5 943 5 946
Equity Attributable to Equity
Holders of Parent 353 088 5 944 5 946
Non-controlling interest - 2 089
353 088 8 033 8 035
Liabilities
Non-Current Liabilities
Deferred tax 847 - 846
Current Liabilities
Other financial liabilities 4 001 6 494 4 000 6 493
Current tax payable 1 703 1 367
Trade and other payables 18 058 5 661 18 060 5 657
23 762 13 522 23 763 13 517
24 609 13 522 13 517
Total Equity and Liabilities 377 697 21 555 21 552
Condensed consolidated statement of comprehensive income for the year ended 31 December
2014
Previously Previously
Audited Audited published published
Figures in Rand 31-Dec-14 31-Dec-13 31-Dec-14 31-Dec-13
Revenue 82 367 31 619 31 574
Operating Expenses (53 732) (24 456) (53 733) (24 453)
Operating profit 28 635 7 163 28 634 7 121
Accounting gain on acquisition of
former Investment 3 888 -
Finance Income 1 322 68
Finance Costs (441) (174) (442)
Share of profits from associates 478 -
Profit before taxation 33 882 7 012 33 880 7 015
Taxation expense (9 627) (2 233) (2 234)
Total comprehensive income for
the year 24 255 4 779 24 253 4 781
Total comprehensive income
attributable to:
Owners of the parent 24 255 3 752 24 253 3 754
Non-controlling interest - 1 027
24 255 4 779 24 253 4 781
Number of shares in issue 140 295 500*
Weighted average number of
shares in issue 75 888 50 000
Employee share incentive
scheme 2 467 -
Diluted weighted average
number of shares in issue 78 354 50 000 78 355
*Not in („000), share split 100 000: 1
Statement of Changes in Equity for the year ended 31 December 2014
Total
Equity attribute-
Share reserve Shares able to
capital Share due to equity
/ based to change be holders Non-
Stated Previously payment in control issued Total Retained Previously of the Previously controlling Total Previously
Figures in R?000 Capital published reserve of interest Reserve Reserves income published group published interest equity published
Group
Balance at 01
January 2013 1 0.5 - - - - (32) (31) (32) (31) 85 53 54
Profit for the year - - - - - 3 752 3 754 3 752 3 754 1 027 4 779 4 781
Sale of shares in
subsidiary to non-
controlling
shareholders - - - - - 2 223 2 223 977 3 200
Balance at 1
January 2014 1 0.5 - - - - 5 943 5 946 5 943 5 946 2 089 8 032 8 036
Profit for the year 24 255 24 255 24 255
Issue of shares to
acquire non-
controlling
interest 8 974 - (3 099) - (3 099) (3 786) 2 089 (2 089) -
Movement in
reserve - - 3 099 - 3 099 (3 099) - - -
Buy back of
shares (1 600) - - - - - (1 600) - (1 600)
Issue of shares to
employee 1 391 - - - - - 1 391 - 1 391
Issue of shares
during the year 308 398 - - - - - 308 398 - 308 398
Shares to be
issued to acquire
subsidiary - - - 14 760 14 760 - 14 760 - 14 760
Share based
payments - 629 - - 629 - 629 - 629
Dividends - - - - - (2 778) (2 778) - (2 778)
Total
contributions by
and distributions
to owners of
company
recognised
directly in equity 317 163 629 - 14 760 15 389 (9 663) 322 889 (2 089) 320 800
Balance at 31
December 2014 317 164 15 389 20 535 353 088 - 353 088
Condensed consolidated statement of cash flows
Previously Previously
Audited Audited published published
Figures in R?000 31-Dec-14 31-Dec-13 31-Dec-14 31-Dec-13
Cash flows from operating
activities
Cash generated from
operations 25 916 10 204 10 203
Interest Income 1 322 23 24
Finance Costs (441) (174) (442)
Tax Paid (10 718) (1 708)
Net Cash from operating
activities 16 079 8 345 16 078
Cash flows utilised in investing
activities
Purchase of equipment (1 661) (420) (422)
Expenditure on intangible
assets (1 565) (448) (447)
Cash acquired on acquisition
of subsidiary 339 -
Intangible asset acquired
through business combination (3 800)
Increase in investment in
associates (9 907) -
Acquisition of investments (6 071) (2 386)
Net Cash utilised in investing
activities (22 665) (3 254) (3 255)
Cash flows from financing
activities
Decrease in other financial
liabilities (2 924) (1 427)
Dividends paid (2 778) -
Increase in stated capital
share capital 308 398 -
Net Cash from financing
activities 302 696 (1 427)
Total cash and cash
equivalents movement for the
year 296 110 3 664 296 109 3 663
Cash and cash equivalents at
the beginning of the year 7 000 3 336 6 999
Total cash and cash
equivalents at end of the year 303 110 7 000 303 108 6 999
Segmental information
Prev Prev Prev
iously iously Ripple Prev iously
Anchor publish Anchor publish Effect iously Elim- publish
2014 Group ed Capital ed 4 published inations Total ed
Revenue 2 415 2 414 78 125 78 122 3 564 (1 737) 82 367 82 364
Operating
expenses (2 912) (49 305) (49 302) (3 254) 1 737 (53 734) (53 370)
Operating
profit (497) 28 820 310 311 - 28 633 28 634
Other
Income - 3 888 - - 3 888
Interest
Income 1 033 1 032 289 290 - - 1 322
Share of
profits from
associates 340 138 - - 478
Finance
Costs (396) (45) (46) - - (441) (442)
Profit
before tax 480 479 33 090 310 311 - 33 880
Anchor Anchor Ripple Effect
2013 Group Capital 4 Eliminations Total
Revenue 3 168 27 134 2 760 (1 488) 31 574
Operating expenses (183) (22 555) (3 203) 1 488 (24 453)
Operating profit 2 985 4 579 (443) - 7 121
Interest Income 11 57 - - 68
Share of profits from associates - -
Finance Costs (173) - - - (173)
Profit before tax 2 823 4 636 (443) - 7 016
Anchor Anchor Ripple Effect Previously
2014 Group Capital 4 Eliminations Total published
Assets 319 579 91 891 3 857 (37 629) 377 698
Non-Current
Assets 19 644 26 910 1 079 (3 554) 44 079 44 080
Current Assets 299 935 64 981 2 778 (34 075) 333 619 333 618
Liabilities 533 64 243 4 704 (44 870) 24 610
Non-Current
Liabilities 215 43 992 - (43 360) 847
Current Liabilities 318 20 251 4 704 (1 510) 23 763
Equity 319 046 27 648 (847) 7 241 353 088
Anchor Anchor Ripple Previously Previously
2013 Group Capital Effect 4 published Eliminations Total published
Assets 8 460 12 897 1 563 1 368 21 552
Non-Current
Assets 1 928 1 008 756 (1 191) 4 883
Current Assets 6 532 11 889 807 2 559 16 669
Liabilities 6 298 6 838 2 941 2 560 13 517
Non-Current
Liabilities - - - - -
Current
Liabilities 6 298 6 838 2 841 2 941 2 560 13 417 13 517
Equity 2 162 6 059 (1 278) (1 377) (1 192) 8 035
Notice of Annual General Meeting and Record Dates
Notice is hereby given that the annual general meeting of ordinary shareholders will be held
at 10h00 on Friday, 26 June 2015 at 25 Culross Road, Bryanston, to transact the business as
stated in the notice of AGM forming part of the integrated annual report.
The record date on which shareholders of the Company must be registered as such in the
Company's securities register in order to attend and vote at the AGM is Friday, 19 June 2015
and the last day to trade in order to be eligible to vote at the AGM is accordingly Thursday,
11 June 2015.
Johannesburg
15 June 2015
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
Date: 15/06/2015 11:36:00 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.
