ALEXANDER FORBES PREF SHARE INV LTD - Report on proceedings at Alexander Forbes Equity Holdings Proprietary Limiteds (AFEH) general meeting

Report on proceedings at Alexander Forbes Equity Holdings Proprietary Limited’s (“AFEH”) general meeting

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")

REPORT ON PROCEEDINGS AT ALEXANDER FORBES EQUITY HOLDINGS
PROPRIETARY LIMITED’S ("AFEH") GENERAL MEETING OF SHAREHOLDERS
("the general meeting")

At the general meeting of the shareholders of AFEH held on 20 June
2014, all the ordinary and special resolutions proposed at the
meeting were approved by the requisite majority of votes.

The special resolutions will be lodged for registration with the
Companies and Intellectual Property Commission in due course.

Johannesburg
23 June 2014

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

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