ALEXANDER FORBES GROUP HOLDINGS LIMITED - Results of General Meeting

Results of General Meeting

ALEXANDER FORBES GROUP HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/025226/06)
JSE Share Code: AFH
ISIN: ZAE000191516
(“Alexander Forbes” or “the Company”)

RESULTS OF GENERAL MEETING

Shareholders of Alexander Forbes are advised that at the general meeting held at the offices of Alexander Forbes
in the Table Mountain Board Room at 115 West Street, Sandown, Sandton, today, 20 January 2017 at 10:00 (“General
Meeting”), the resolutions as set out in the notice of General Meeting incorporated in the circular dated 2
December 2016, were duly approved by the requisite majority of votes as follows:

Percentage of votable shares represented in relation to the total issued share capital:

Number of votable         Total issued share          Percentage of votable
shares represented        capital                     shares
1 294 562 414             1 341 426 963               92.10


         Resolutions           Total of Represented    Total Votes in Favour    Total Votes Against   Total Shares
                                 Shares Exercised                                                       Abstained

                                    No          %          No             %         No          %       No      %
Ordinary Resolution number 1                                                                                    -
Issue of the subscription      1 192 202 662   100    1 071 777 896     89.90   120 424 766   10.10   46 970
shares
Ordinary Resolution number 2
Acquisition of the             1 192 202 662   100    1 071 780 778     89.90   120 421 884   10.10   46 970
subscription shares
Ordinary Resolution number 3
                               1 192 199 780   100    1 071 776 973     89.90   120 422 807   10.10   49 852
Issue of the flip-up shares
Ordinary Resolution number 4                                                                                    -
                               1 192 200 789   100    1 188 880 167     99.72   3 320 622      0.28   48 843
Authorising resolution
Johannesburg

20 January 2017

Corporate Advisor and Transaction Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Legal Advisor to Alexander Forbes
Bowmans

Corporate Advisor to ARC
UBS South Africa Proprietary Limited

Legal Advisor to ARC
Allen & Overy

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