ALEXANDER FORBES GROUP HOLDINGS LIMITED - Dealings in securities by Group Company Secretary

Dealings in securities by Group Company Secretary

Alexander Forbes Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2006/025226/06)
ISIN: ZAE000191516
Share Code: AFH
(“the Company”)

DEALINGS IN SECURITIES BY GROUP COMPANY SECRETARY

In accordance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings
Requirements”), shareholders are advised that the Group Company Secretaryaccepted, sold and
transferred vested ordinary shares in the Company, in accordance with the Company’s Long-term
Incentive Forfeitable Share Plan, after having received clearance to do so in terms of paragraph
3.66 of the Listings Requirements.

   Group Company Secretary                           CH Wessels
   Company                                           Alexander Forbes Group Holdings
                                                     Limited
   Date of vesting                                   26 March 2018
   Date of sale and transfer                         26 and 27 March 2018
   Nature of transaction                             Vesting of shares, on-market sale and
                                                     subsequent off-market transfer
   Class of securities                               Ordinary shares
   Nature of interest                                Direct, beneficial
   Number of shares vested                           239 802


   Number of shares sold on 26 March                 133 489
   2018
   Highest sale price                                R7.03
   Lowest sale price                                 R6.88
   Volume weighted averagesale price                 R6.9216
   Transaction value                                 R923 957.46


   Number of shares sold on 27 March                 8 950
   2018
   Highest sale price                                R7.05
   Lowest sale price                                 R7.01
   Volume wighted average sale price                 R7.0365
   Transaction value                                 R62 976.68


   Number of shares transferred to portfolio         97 363
   Transaction value (based on 26 March volume       R677 802.26
   weighted average price)


   Total transaction value                           R1 664 736.4

Carina Wessels
Group Company Secretary

28 March 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
 

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