No change statement and 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") No change statement and notice of annual general meeting No change statement With regard to the audited results for the year ended 31 March 2015, shareholders are advised that the annual financial statements have been distributed to shareholders on 30 June 2015 and contain no modifications to the audited results which were published on SENS on 8 June 2015. Notice of the annual general meeting Notice is hereby given that the ninth 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 Thursday, 30 July 2015 at 10h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial results. Salient dates Record date to determine which shareholders are entitled to receive the 19 June 2015 notice of annual general meeting Last day to trade in order to be eligible to attend and vote at the annual 17 July 2015 general meeting Record date to determine which shareholders are entitled to attend and 24 July 2015 vote at the annual general meeting Forms of proxy for the annual general meeting to be lodged by 10h00 on 28 July 2015 *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. 30 June 2015 Sandton Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/06/2015 05:44:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.