ALEXANDER FORBES GROUP HOLDINGS LIMITED - Changes in director responsibilities

Changes in director responsibilities

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

CHANGES IN DIRECTOR RESPONSIBILITIES

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders of Alexforbes
are advised that following the resignation of Mr AD (Daniel) Mminele as a director and chair of Alexforbes
and Alexander Forbes Investments Limited (AFIL) with effect from 30 April 2023, previously announced on
SENS on 15 February 2023, Mr AM (Andile) Mazwai will, pending regulatory approval, act as interim chair
of AFIL with effect from 1 May 2023.

A permanent chair for AFIL will be appointed in due course.

In addition, Ms N (Ndumi) Molope will, pending regulatory approval, serve as an independent non-executive
director of AFIL. The effective date will be on receipt of regulatory approval.

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

26 April 2023
Sandton

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






Date: 26-04-2023 05:01:00
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