ALEXANDER FORBES PREF SHARE INV LTD - Report on proceedings at Alexander Forbes Preference Share Investments Limiteds Special General Meeting

Report on proceedings at Alexander Forbes Preference Share Investments Limited’s 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
(“the Company”)

REPORT ON PROCEEDINGS AT ALEXANDER FORBES PREFERENCE SHARE
INVESTMENTS LIMITED’S SPECIAL GENERAL MEETING

At the special general meeting of the shareholders of the Company
held today, 8 May 2013, the ordinary and special resolutions
proposed at the meeting were approved by the requisite majority of
votes.

Johannesburg
8 May 2013

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

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