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 the Company are advised that at the general meeting held today, 27 March 2017, the ordinary and special resolutions as set out in the notice of General
Meeting incorporated in the circular dated 24 February 2017, were duly approved by the requisite number of votes. In this regard, Alexander Forbes confirms the
statistics from the General Meeting as follows:


                                         Votes carried disclosed as a
                                        percentage in relation to the                                                 Shares voted         Shares abstained
                                               total number of shares                                               disclosed as a           disclosed as a
                                                 voted at the meeting              Number of shares                  percentage in            percentage in
Resolutions                                                                                   voted          relation to the total    relation to the total
                                                                                                             issued share capital*    issued share capital*
                                                                                                   
                                                For           Against
Special Resolution number 1
General authority to repurchase company        100%                0%                 1 172 176 912                         87.38%                    0.00%
shares
Ordinary Resolution number 1
Authorisation of Directors                     100%                0%                 1 172 176 912                         87.38%                    0.00%

*Total issued share capital is 1 341 426 963.

The special resolution will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.

Johannesburg
27 March 2017

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

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