Sharenet Sites 
Sharenet Sites
No change statement and notice of annual general meeting
ANCHOR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/005413/06)
JSE share code: ACG ISIN: ZAE000193389
(“Anchor” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
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 2016 and a notice of the annual general meeting (“AGM”) has been posted
to shareholders on Wednesday, 31 May 2017 and is available on the Company’s
website: www.anchorgroup.co.za. The audited financial statements contain no modifications
to the summarised audited financial results released on SENS on 22 March 2017.
Notice is hereby given that the AGM of ordinary shareholders will be held at 10:00 on
Tuesday, 4 July 2017 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, 23 June 2017
and the last day to trade in order to be eligible to vote at the AGM is accordingly Tuesday,
20 June 2017.
31 May 2017
Designated advisor
Java Capital
Date: 31/05/2017 01:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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