No change statement and notice of annual general meeting ANCHOR GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2009/005413/06) Share code: ACG ISIN: ZAE000193389 ("Anchor" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that Anchor's 2018 integrated annual report, incorporating the audited annual financial statements for the year ended 31 December 2018 (on which the Company's auditors expressed an unmodified audit opinion) and notice of annual general meeting ("AGM") was posted to shareholders on Friday, 26 April 2019 and is available on the Company's website: www.anchorgroup.co.za/presentationsresults. The audited annual financial statements contain no modifications to the summarised audited financial results released on SENS on 28 March 2019. The AGM will be held at 09:00 on Wednesday, 26 June 2019 at 25 Culross Road, Bryanston to transact the business as stated in the notice of the AGM. 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, 21 June 2019 and accordingly the last day to trade in order to be included in the Company's securities register is Tuesday, 18 June 2019. 26 April 2019 Designated advisor Java Capital Date: 26/04/2019 11:29:00 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.