ALEXANDER FORBES PREF SHARE INV LTD - Af Pref: Notice of Special General Meeting

Af Pref: Notice of Special 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
("AF Pref" or “the Company”)

AF PREF: NOTICE OF SPECIAL GENERAL MEETING

AF Pref Notice of Special General Meeting

Notice is hereby given that a special general meeting of
shareholders of the Company will be held in the Table Mountain
Board Room, 7th Floor, Alexander Forbes, 115 West Street, Sandown,
Johannesburg on Wednesday, 8 May 2013 at 12:00 (midday), to
consider the adoption of a Memorandum of Incorporation (MOI) for
the Company. The notice, cover note and new MOI have been made
available on the website www.alexanderforbes.co.za and hard copies
have been posted to certificated shareholders and those that have
elected to receive correspondence. A copy of the MoI will be
available for inspection at the Company’s head office from the
time of the publication of this notice until the date of the
special general meeting referred to above. Notices will be posted
to shareholders on 10 April 2013.
 
AF Pref preference shareholders registered as such on the close of
business on Friday, 3 May 2013 will be entitled to attend and vote
at this special general meeting. Accordingly, the last day to
trade for shareholders to be able to attend and vote at the annual
general meeting is Thursday, 25 April 2013. In order to be
effective, duly completed forms of proxy must be received at the
office of the Transfer Secretaries by not later than 12:00
(midday) on Tuesday, 7 May 2013.

9 April 2013
Sandton

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

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