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ALEXANDER FORBES GROUP HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/025226/06)
JSE Share Code: AFH ISIN: ZAE000191516
("Alexander Forbes" or "the Company")
ACCEPTANCE OF RIGHTS TO PARTICIPATE IN SHARE INCENTIVE PLANS AND ISSUE OF SHARES - EXECUTIVE
DIRECTORS AND COMPANY SECRETARY (AS REQUIRED IN TERMS OF THE JSE LISTINGS REQUIREMENTS)
On 24 July 2014, Executive Directors accepted Rights to participate in the Company's share
incentive plans, as previously disclosed in the Company's pre-listing statement, as follows:
Long term incentive conditional share plan awards ("the Conditional Awards"), which are off
market and which are subject to specified performance conditions measured over a period of
three years, and will vest if such conditions are met, in three years' time.
Director and Group Chief Executive : Mr E Chr Kieswetter
Company : Alexander Forbes Group Holdings Limited
Conditional award : 1 315 214
Deemed value based on grant date price
of R7.50 : R9 864 105
Nature of interest : Direct Beneficial
Director and Group CFO : Mr D M Viljoen
Company : Alexander Forbes Group Holdings Limited
Conditional award : 881 052
Deemed value based on grant date price
of R7.50 : R6 607 890
Nature of interest : Direct Beneficial
The following shares were allocated on market, to the directors at the listing price of
R7.50, per the 2014 Exit Transaction Incentive, in terms of which the participants have
intermittent restrictions with an end date of 365 days from listing as to when they may
dispose of the shares.
Director and Group Chief Executive : Mr E Chr Kieswetter
Company : Alexander Forbes Group Holdings Limited
Issue of shares : 2 980 462
Total value : R22 353 466
Nature of interest : Direct Beneficial
Director and Group CFO : Mr D M Viljoen
Company : Alexander Forbes Group Holdings Limited
Issue of shares : 1 490 231
Total value : R11 176 733
Nature of interest : Direct Beneficial
On 24 July 2014, the Company Secretary accepted rights to participate in the Company's
share incentive plans as follows:
Long term incentive conditional share plan awards ("the Conditional Awards"), which are off
market and which are subject to specified performance conditions measured over a period of
three years, and will vest if such conditions are met, in three years’ time.
Group Company Secretary : Ms J E Salvado
Company : Alexander Forbes Group Holdings Limited
Conditional award : 120 000
Deemed value based on grant date price
of R7.50 : R900 000
Nature of interest : Direct Beneficial
In addition, the following shares were allocated on market to the Company Secretary at the
listing price of R7.50, per the 2014 Exit Transaction Incentive, in terms of which the
participant has intermittent restrictions with an end date of 365 days from listing, as to
when she may dispose of the shares.
Group Company Secretary : Ms J E Salvado
Company : Alexander Forbes Group Holdings Limited
Issue of shares : 101 823
Total value : R763 669
Nature of interest : Direct Beneficial
The allocations have been approved by the Remuneration Committee and clearance received in
accordance with the JSE Listings Requirements.
25 July 2014
Sandton
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 25/07/2014 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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