ALEXANDER FORBES GROUP HOLDINGS LIMITED - Dealings in securities by a director of a major subsidiary

Dealings in securities by a director of a major subsidiary

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”)

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited      Listings   Requirements,   the
following information is disclosed:

Company                        :   Alexander    Forbes   Financial
                                   Services   Holdings Proprietary
                                   Limited (a major subsidiary of
                                   Alexander Forbes)
Director                       :   P.A. Edwards

Date of transaction            :   21 December 2016
Nature of transaction          :   On-market sale of shares
Class of shares                :   Ordinary shares
Number of shares               :   78,000
Sale price                     :   R729.83 per share
Total value of transaction     :   R569,267.40
Nature of interest             :   Direct beneficial
Clearance obtained             :   Yes


Date of transaction            :   22 December 2016
Nature of transaction          :   On-market sale of shares
Class of shares                :   Ordinary shares
Number of shares               :   210,497
Sale price                     :   R728.64 per share
Total value of transaction     :   R1,533,765.34
Nature of interest             :   Direct beneficial
Clearance obtained             :   Yes


29 December 2016
Sandton

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

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