ALEXANDER FORBES GROUP HOLDINGS LIMITED - Posting of circular to shareholders and notice of general meeting

Posting of circular to shareholders and notice of general meeting

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

POSTING OF CIRCULAR TO SHAREHOLDERS AND NOTICE OF GENERAL MEETING

Shareholders are advised that a circular containing the necessary information in order to seek
shareholder approval to enable the Board to effect a general repurchase of ordinary shares by
the Company (and/or its subsidiaries) has been posted to shareholders today, 24 February 2017.
The circular incorporates a notice of a general meeting and a form of proxy (“the Circular”).

The Circular can also be accessed on the website of Alexander Forbes,
www.alexanderforbes.co.za.

Notice of General Meeting

Notice is hereby given that a general meeting of Alexander Forbes shareholders (“the General
Meeting”) will be held at 10:00 on Monday, 27 March 2017 at the registered office of Alexander
Forbes, in the Table Mountain Board Room at 115 West Street, Sandown, Sandton, to consider and,
if deemed fit, to pass, with or without modification, the resolutions set out in the notice of General
Meeting.

Salient dates

The salient dates pertaining to the General Meeting are set out in the table below.

Event                                                                                     2017
Record date to determine which shareholders are eligible to                Friday, 17 February
receive the Circular and notice of General Meeting
Posting of the Circular and notice convening the General                   Friday, 24 February
Meeting released on SENS
Notice convening the General Meeting published in the South                Monday, 27 February
African press
Last day to trade in order to be eligible to attend and vote at              Tuesday, 14 March
the General Meeting (Voting Last Day to Trade)
Voting Record Date in order to be eligible to attend and vote                 Friday, 17 March
at the General Meeting
Last day to lodge forms of proxy for the General Meeting by                 Thursday, 23 March
10:00 on
General Meeting to be held at 10:00                                           Monday, 27 March
Results of General Meeting released on SENS                                   Monday, 27 March
Results of General Meeting published in the South African                    Tuesday, 28 March
press

Notes
   1. The above salient dates and times are subject to change. Any changes will be
      announced on SENS.
   2. If the General Meeting is adjourned or postponed, the forms of proxy submitted for the
      initial General Meeting will remain valid in respect of any adjournment or postponement
      of the General Meeting.


Sandton
24 February 2017


Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

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