ALEXANDER FORBES PREF SHARE INV LTD - Report on proceedings at Alexander Forbes Equity Holdings Proprietary Limiteds annual general meeting

Report on proceedings at Alexander Forbes Equity Holdings Proprietary Limited’s 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 ALEXANDER FORBES EQUITY HOLDINGS
PROPRIETARY LIMITED’S ANNUAL GENERAL MEETING

At the 7th annual general meeting of the shareholders of the
Company held yesterday, 12 September 2013, all the ordinary and
special resolutions proposed at the meeting were approved by the
requisite majority of votes.

Johannesburg
13 September 2013

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

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