ALEXANDER FORBES GROUP HOLDINGS LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

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")

Notice of Annual General Meeting

Notice of the annual general meeting
Notice is hereby given that the eighth annual general meeting of the shareholders of the Company
("the AGM") will be held in the Table Mountain Board Room, 7 th Floor, Alexander Forbes, 115
West Street, Sandown, Johannesburg on Tuesday, 28 October 2014 at 16h00 to transact the
business as stated in the annual general meeting notice forming part of the annual financial
statements.

The Company published its annual financial statements for the year ended 31 March 2014 on 9
June 2014 ("AFS"). Please note that an announcement was subsequently issued on the Stock
Exchange News Service of the JSE Limited ("JSE") on 20 June 2014 stating that an in-principle
agreement had been reached with the South African Revenue Service relating to tax deductions
for interest expenses incurred by the Group between 2007 and 2014 ("SARS Settlement"). The
formal settlement agreement was entered into on 1 July 2014. Accordingly, when the Company
released its pre-listing statement on 7 July 2014 in preparation for the listing of the Company's
shares on the JSE Limited, the consolidated financial statements for the Group contained in the
pre-listing statement reflected the effects of the SARS Settlement, which occurred after 9 June
2014. The AFS contained in the Integrated Annual Report referred to above similarly reflect the
effects of the SARS settlement and constitute an adjustment to the annual financial statements
released on 9 June 2014 for this.

Salient dates
The notice of the Company's annual general meeting has been sent to its shareholders who were
recorded as such in the Company’s securities register on Friday, 26 September 2014 being the
notice record date used to determine which shareholders are entitled to receive notice of the
annual general meeting.

The record date on which shareholders of the Company must be registered as such in the
Company's securities register in order to attend and vote at the annual general meeting is Friday,
17 October 2014 being the voting record date used to determine which shareholders are entitled
to attend and vote at the annual general meeting. The last day to trade in order to be entitled to
vote at the annual general meeting will therefore be Friday, 10 October 2014. Proxy forms must be
lodged by no later than 16h00 on Friday, 24 October 2014. Any forms of proxy not lodged by this
time must be handed to the chairman of the annual general meeting immediately prior to the
annual general meeting.

9 October 2014
Sandton

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

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