AFP - Alexander Forbes Preference Share Investments Limited - Report on

AFP - Alexander Forbes Preference Share Investments Limited - Report on         
proceedings at Annual General Meeting                                           
Alexander Forbes Preference Share Investments Limited                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/031561/06)                                            
Share code: AFP ISIN number: ZAE000098067                                       
("the Company")                                                                 
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 5th annual general meeting of the shareholders of the Company            
held on 10 August 2011, all the ordinary resolutions and the special            
resolution proposed at the meeting were approved by the requisite               
majority of votes.                                                              
Johannesburg                                                                    
11 August 2011                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 11/08/2011 10:40:03 Supplied by www.sharenet.co.za                     
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