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

Report on proceedings at Alexander Forbes Equity Holdings Proprietary Limited’s general meeting of shareholders

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 GENERAL MEETING OF SHAREHOLDERS (AND CLASS
MEETING OF ORDINARY SHAREHOLDERS) (“the general meeting”)

At the general meeting of the shareholders of the Company held on
20 January 2014, the special and ordinary resolutions proposed at
the meeting were approved by the requisite majority of votes.

Johannesburg
21 January 2014

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

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