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ALEXANDER FORBES GROUP HOLDINGS LIMITED - Appointment of independent non-executive director

Release Date: 02/07/2015 15:30
Code(s): AFH     PDF:  
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Appointment of independent non-executive director

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")

Appointment of independent non-executive director

In compliance with the JSE Listings Requirements, Alexander Forbes
is pleased to announce that Ms "Totsie" BJ Memela-Khumbula, CEO of
Eduloan (Pty) Ltd (Eduloan), has been appointed as an independent
non-executive director of the Company with effect from 1 July
2015.

In addition to her role as CEO of Eduloan, Ms Memela currently
serves as Chair of executive search firm, Memela Pratt, Council
Member of the University of Johannesburg as well as Director to a
range of other investment companies.

Ms Memela has served on the board of several organisations during
her career and prior to joining Eduloan, served as Managing
Director of Postbank and has experience in retail banking and
financial services. Ms Memela is well qualified with a social
sciences degree, a masters in public administration and has
completed several executive development and management programmes.

2 July 2015
Sandton

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

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