ALEXANDER FORBES GROUP HOLDINGS LIMITED - Dealings in securities by non-executive director

Dealings in securities by non-executive director

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

DEALINGS IN SECURITIES BY NON-EXECUTIVE DIRECTOR

In accordance with paragraph 3.63 of the JSE Limited Listings Requirements (Listings Requirements),
shareholders are advised that a director of the Company purchased shares in accordance with the
Company's dealings policy, after having received clearance to do so in terms of paragraph 3.66 of the
Listings Requirements.


Non-Executive Director                                  :          AM Mazwai
Company                                                 :          Alexander Forbes Group Holdings
                                                                   Limited
Date of transaction                                     :          24 August 2021
Nature of transaction                                   :          On market purchase of shares
Class of securities                                     :          Ordinary shares
Nature of interest                                      :          Direct beneficial
Number of shares purchased                              :          1 000
Purchase price                                          :          R3.89
Value of transaction                                    :          R3 890.00


Carina Wessels
Executive: Governance, Legal & Compliance
24 August 2021

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

Date: 24-08-2021 05:47:00
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