ALEXANDER FORBES PREF SHARE INV LTD - Changes To The Board Of Directors

Changes To The Board Of Directors

Alexander Forbes Preference Share Investments Limited
(Incorporated in the Republic of South Africa)
Registration number 2006/031561/06)
Share code: AFP    ISIN number: ZAE000098067
(“the company”)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with 3.59 of the JSE Listings Requirements,
Alexander Forbes Preference Share Investments Limited advises that
Mr Jan Wandrag has resigned as Mr Doidge’s alternate director with
effect from 18 February 2013.

The board would like to thank Mr Wandrag for his valuable
contribution to the company.

19 February 2013
Sandton

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

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