Changes to the board of directors
ANCHOR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/005413/06)
Share code: ACG ISIN: ZAE000193389
("Anchor" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS
Shareholders are advised that Ms Kajal Bissessor has resigned as an independent non-executive director as well as the
chairperson of the audit and risk committee of the Company with effect from 16 August 2018. The board of directors
of the Company ("the Board") wishes to thank Ms Bissessor for her invaluable contribution to the Company.
Shareholders are further advised that, with effect from 17 August 2018, Ms Tinyiko Mhalari has been appointed to the
Board as an independent non-executive director and chairperson of the audit and risk committee of the Company.
Tinyiko is a chartered accountant and registered auditor having completed her articles at KPMG. She is a founder and
an executive director of PSTM Chartered Accountants (Pty) Ltd.
She is a board and audit committee member of ARMSCOR and South African Airways and is the Chairperson of the
audit committee of the Department of Labour.
The Board welcomes Ms Mhalari to the Company and looks forward to her contribution.
17 August 2018
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