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, with effect from 2 April 2019, Ms Keneiloe Sibisi has been 
appointed to the board of directors of the Company (“the Board”) as an independent non-executive 
director and chairperson of the social and ethics committee of the Company.

Ms Sibisi is a supply chain specialist with a demonstrated history of working in the financial 
services, petroleum and logistics industries. She is skilled in negotiation, supply chain 
optimisation, operations management, warehouse operations, people management, vendor management 
and corporate governance.

The Board welcomes Ms Sibisi to the Company and looks forward to her contribution.

As a result of the resignation of Mr Paul Nkuna as announced on SENS on Monday, 
1 April 2019, Ms Tinyiko Mhlari, an independent non-executive director, has been appointed 
as the lead independent non-executive director of Anchor in his stead.

03 April 2019

Designated advisor

Java Capital 
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