ANCHOR GROUP LIMITED - Appointment of Independent Non-Executive Director

Appointment of Independent Non-Executive Director

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


APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR


The Board of Directors of Anchor is pleased to announce the appointment of
Mrs Kajal Bissessor (“Kajal”) as an independent non-executive director of
Anchor. Kajal will also take over the role as chairperson of the Combined
Audit and Risk Committee (“the Committee”) with immediate effect.
Mr Alastair Adams, who is the present chairman of the Committee, will remain
as a member of the Committee.

Kajal qualified as a CA(SA) in 2006 completing her articles at KPMG
Incorporated (“KPMG”). She spent the next two years specialising in audit
management within the management structure of KPMG. In March 2009,
Kajal joined Merafe Resources Limited as financial manager and in January
2015 was appointed as the Financial Director. Kajal holds a Postgraduate
Diploma in Accounting as well as a Certificate in Mining Tax Law.

The directors welcome Kajal to the Anchor board.

Johannesburg
15 December 2015

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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