ALEXANDER FORBES GROUP HOLDINGS LIMITED - Report on proceedings at the general meeting

Report on proceedings at the general meeting

ALEXANDER FORBES GROUP HOLDINGS LIMITED 
(Previously Alexander Forbes Equity Holdings Proprietary Limited) 
(Incorporated in the Republic of South Africa) 
(Registration number 2006/025226/06) 
Share Code: AFH 
ISIN: ZAE000191516 
(“Alexander Forbes” or “the Company”) 
 
REPORT ON PROCEEDINGS AT THE GENERAL MEETING     
                          
At the general meeting (“GM”) of the shareholders of Alexander Forbes held today, 01 June 2015, all the ordinary and special resolutions proposed at the meeting were 
approved by the requisite majority of votes. In this regard, Alexander Forbes confirms the voting statistics from the GM as follows: 
 
                                              Votes carried disclosed as a                         Shares voted             Shares abstained 
                                           percentage in relation to the total                     disclosed as a           disclosed as a 
                                            number of shares voted at the                           percentage in             percentage in
Resolutions                                           meeting                  Number of         relation to the total    relation to the total                    
                                                                                  shares voted     issued share capital*     issued share capital* 
                                                                                                       
                                           For                 Against                               
Special Resolution 1 
Specific authority to provide financial   99.99974%           0.00026%          972,195,353     74.64896%                 0.11380% 
assistance to the ESOP Trust 
Special Resolution 2 
Specific authority to repurchase the      99.99964%           0.00036%          973,597,299     74.75660%                 0.00616% 
Repurchase Shares 
Special Resolution 3 
Specific authority to repurchase the      99.99964%           0.00036%          972,195,353     74.64896%                 0.11380% 
Remaining Shares 
Ordinary Resolution 1 
Specific Issue of Subscription Shares     99.99974%           0.00026%          972,195,353     74.64896%                 0.11380% 

*The total number of shares in issue is 1,302,356,263 
 
Sandton 
01 June 2015 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 

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