ALEXANDER FORBES GROUP HOLDINGS LIMITED - Dealing in securities by a director and by a director of a major subsidiary

Dealing in securities by a director and by a director of a major subsidiary

ALEXANDER FORBES GROUP HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/025226/06)
JSE Share Code: AFH ISIN: ZAE000191516
(“Alexander Forbes”)

Dealing in securities by a director and by a director of a major
subsidiary

In terms of paragraphs 3.63 to 3.65 of the JSE Listings
Requirements, the following information relating to dealing in
securities of Alexander Forbes is disclosed:

Company:                 Alexander Forbes Group Holdings Limited
Director Name:           RM Kgosana
Date of Transaction:     2 December 2015
Number of Shares:        5 393
Price of Shares:         638 cents
Total Value:             R34 407.34
Class of Shares:         Ordinary shares
Nature of Transaction:   On-market purchase
Nature of Interest:      Direct Beneficial
Clearance:               Yes

Company:                 Alexander Forbes Group Holdings Limited
Director Name:           RM Kgosana
Date of Transaction:     2 December 2015
Number of Shares:        12 314
Price of Shares:         645 cents
Total Value:             R79 425.30
Class of Shares:         Ordinary shares
Nature of Transaction:   On-market purchase
Nature of Interest:      Direct Beneficial
Clearance:               Yes

Company:                 Alexander Forbes Group Holdings Limited
Director Name:           RM Kgosana
Date of Transaction:     2 December 2015
Number of Shares:        2 293
Price of Shares:         650 cents
Total Value:             R14 904.50
Class of Shares:         Ordinary shares
Nature of Transaction:   On-market purchase
Nature of Interest:      Direct Beneficial
Clearance:               Yes

Major Subsidiary:        Alexander Forbes Financial Services Holdings
Proprietary Limited
Director Name:           VK Naicker
Date of Transaction:     2 December 2015
Number of Shares:        77 000
Price of Shares:         660 cents
Total Value:             R508 200
Class of Shares:         Ordinary shares
Nature of Transaction:   On-market purchase
Nature of Interest:      Direct Beneficial
Clearance:               Yes

2 December 2015
Sandton

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

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