ANCHOR GROUP LIMITED - Changes to the board of directors

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 Mr Paul Nkuna has resigned as the lead independent non-executive 
director ("LID") as well as a member of the audit and risk committee and chairman of the social and 
ethics committee of the Company with effect from 31 March 2019. The board of directors of the 
Company wishes to thank Paul for his invaluable contribution to the Company.

Shareholders will be advised on the appointment of a new non-executive director in due course. 
A new LID will then be appointed from the independent non-executive directors.

1 April 2019

Designated advisor

Java Capital 
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