ANCHOR GROUP LIMITED - Appointment of Financial Director

Appointment of Financial 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 FINANCIAL DIRECTOR


In compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock
Exchange (“JSE”), shareholders are advised of the appointment of Omair Khan (“Omair”)
as Financial Director to the board of Anchor with immediate effect.

Omair is a CA (SA) having served articles with KPMG. At KPMG Omair was part of the
Financial Services division and the Financial Engineering Group where he gained
experience in the global and local financial markets auditing financial institutions. Omair
joined Anchor prior to its listing in September 2014 as group financial manager in charge of
the finance team and financial reporting on behalf of the group.

The Anchor board welcomes Omair to the Board of Directors.

Johannesburg
10 June 2016

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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