Notice Of Interest Payment On Unsecured Debentures (“Debentures”) Alexander Forbes Preference Share Investments Limited (Incorporated in the Republic of South Africa) Registration number 2006/031561/06 Share code: AFP & ISIN number: ZAE000098067 (“AF Pref”) NOTICE OF INTEREST PAYMENT ON UNSECURED DEBENTURES (“DEBENTURES”) Shareholders are referred to the announcement released on SENS on 4 January 2012. On 29 June 2012, all conditions precedent pertaining to the acquisition by the Marsh Proprietary Limited of Alexander Forbes Malawi were fulfilled. On 3 December 2012, all conditions precedent pertaining to the disposal of Alexander Forbes Tanzania were fulfilled. With reference to the announcement released on SENS on 5 October 2012, the acquisition of Alexander Forbes Consultants and Actuaries by the JLT Group became unconditional on 6 December 2012. All the proceeds from these transactions were offered and accepted by the holders of the High Yield Term Loan. AF Pref holds 26.5% of the High Yield Term Loan. As a result, notice is hereby given of Interest Payment number 6 as determined in accordance with the terms and conditions attached to the Debentures. Interest Payment number : 6 Cents per Linked Unit : 26.06 Last day to trade cum the interest : Thursday 27 December 2012 Shares commence trading “ex” : Friday 28 December 2012 distribution Record date : Friday 4 January 2013 Payment date : Monday 7 January 2013 Debenture certificates for the unsecured debentures may not be dematerialised or re-materialised between Friday, 28 December 2012 and Friday, 4 January 2013, both days inclusive. 10 December 2012 Sandton Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 10/12/2012 04:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.