ANCHOR GROUP LIMITED - Changes to the board of directors
ACG 201904010068A
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
Date: 01/04/2019 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
