ALEXANDER FORBES GROUP HOLDINGS LIMITED - Change to board committee membership

Change to board committee membership

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

CHANGE TO BOARD COMMITTEE MEMBERSHIP

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that
Ms NB Radebe has been appointed as a member of the Social, Ethics and Transformation and Capital
Oversight Committees with effect from 21 May 2018.

Sandton
17 May 2018

Carina Wessels
Group General Counsel and Company Secretary

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

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