ALEXANDER FORBES GROUP HOLDINGS LIMITED - Dealings in securities by executive director and prescribed officers

Dealings in securities by executive director and prescribed officers

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

DEALINGS IN SECURITIES BY EXECUTIVE DIRECTOR AND PRESCRIBED OFFICERS

In accordance with paragraph 3.63 of the JSE Limited Listings Requirements (the Listings Requirements),
shareholders are advised that an Executive director and prescribed officers have elected to offer vested shares
received under the Company's Long Term Incentive Share Plan (Forfeitable and Restricted Share Scheme 2015)
into the Partial Offer announced by the Company on 18 July 2022.

Clearance in terms of paragraph 3.66 of the Listings Requirements and the Company's securities dealing and
information policy have been received in respect of these elections.


Chief Financial Officer                   :      BP Bydawell

Date of transaction                       :      1 August 2022
Nature of transaction                     :      Off-market election to offer ordinary shares into the Partial
                                                 Offer
Class of securities                       :      Ordinary shares
Number of securities                      :      168 826
Transaction value
(based on Partial Offer price of R5.05)   :      R852 571.30
Nature of interest                        :      Direct beneficial

Executive: Governance, Legal,             :      CH Wessels
Compliance and Sustainability
(Company Secretary)

Date of transaction                       :      1 August 2022
Nature of transaction                     :      Off-market election to offer ordinary shares into the Partial
                                                 Offer
Class of securities                       :      Ordinary shares
Number of securities                      :      727 201
Transaction value
(based on Partial Offer price of R5.05)   :      R3 672 365.05
Nature of interest                        :      Direct beneficial

Executive: Investments,                   :      JDA Anderson
Product Development and
Enablement

Date of transaction                       :      1 August 2022
Nature of transaction                     :      Off-market election to offer ordinary shares into the Partial
                                                 Offer
Class of securities                       :      Ordinary shares
Number of securities                      :      434 484
Transaction value
(based on Partial Offer price of R5.05)   :      R2 194 144.20
Nature of interest                        :      Direct beneficial


Carina Wessels
Executive: Governance, Legal, Compliance and Sustainability


1 August 2022
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 01-08-2022 05:45:00
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