ANCHOR GROUP LIMITED - No Change Statement and Notice of AGM
ACG 201605120013A
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').
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