ALEXANDER FORBES GROUP HOLDINGS LIMITED - Directors dealings in Securities

Director’s dealings in Securities

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")

Director’s dealings in Securities

In terms of paragraphs 3.63 to 3.65 of the JSE Listings
Requirements, the following information relating to dealing in
securities of Alexander Forbes is disclosed:

Company:                 Alexander Forbes Group Holdings Limited
Director Name:           Edward Chr. Kieswetter
Date of Transaction:     25 August 2015
Number of Shares:        11 251
Price of Shares:         800 cents
Total Value:             R90 008
Class of Shares:         Ordinary shares
Nature of Transaction:   On-market purchase
Nature of Interest:      Direct Beneficial
Clearance:               Yes

Company:                 Alexander Forbes Group Holdings Limited
Director Name:           Edward Chr. Kieswetter
Date of Transaction:     25 August 2015
Number of Shares:        8 749
Price of Shares:         796 cents
Total Value:             R69 642
Class of Shares:         Ordinary shares
Nature of Transaction:   On-market purchase
Nature of Interest:      Direct Beneficial
Clearance:               Yes

26 August 2015
Sandton

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

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