ALEXANDER FORBES GROUP HOLDINGS LIMITED - Board and committee changes

Board and committee changes

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

BOARD AND COMMITTEE CHANGES

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are
advised that Mr NG (Nigel) Payne has been appointed as Lead Independent Director of the
Company and member of the Nominations and the Remuneration committees, with effect from
6 December 2019.

Mr Payne has been a Director of the Company and Chair of the Risk and Audit Committee since 1
May 2018.

Carina Wessels
Executive: Governance, Legal and Compliance

9 December 2019

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

Date: 09-12-2019 11:50:00
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