No Change Statement and Notice of AGM 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 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No 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 2015 and a notice of the annual general meeting (“AGM”) has been posted to shareholders on or about Wednesday, 11 May 2016 and is available on the Company’s website: www.anchorgroup.co.za. The audited financial statements contain no modifications to the audited financial results released on SENS on 17 March 2016. Notice of Annual General Meeting Notice is hereby given that the annual general meeting of ordinary shareholders will be held at 10h00 on Thursday, 09 June 2016 at 25 Culross Road, Bryanston, to transact the business as stated in the notice of AGM forming part of the integrated annual report. Record Dates 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, 03 June 2016 and the last day to trade in order to be eligible to vote at the AGM is accordingly Friday, 27 May 2016. The board of directors of the Company has determined that the record date for the purpose of determining which shareholders of the Company are entitled to receive notice of this annual general meeting is Friday, 06 May 2016. Johannesburg 12 May 2016 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 12/05/2016 11:24:00 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.