ALEXANDER FORBES PREF SHARE INV LTD - CLARIFICATION ANNOUNCEMENT: APPOINTMENT DATE

CLARIFICATION ANNOUNCEMENT: APPOINTMENT DATE

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”)

CLARIFICATION ANNOUNCEMENT: APPOINTMENT DATE

Shareholders are referred to the audited financial results
announcement released on SENS on 13 June 2012, wherein it was
advised that Mr DM Viljoen was appointed as a non-executive
director to the board of the Company. Shareholders are advised
that this appointment was effective from 12 June 2012.

Johannesburg
20 July 2012

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

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