ALEXANDER FORBES GROUP HOLDINGS LIMITED - Notice of withdrawal of special resolution scheduled for annual general meeting

Notice of withdrawal of special resolution scheduled for 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 WITHDRAWAL OF SPECIAL RESOLUTION SCHEDULED FOR ANNUAL
GENERAL MEETING

Annual general meeting to be held at 10h00 on Thursday, 30 July
2015 in the Table Mountain Board Room, 7th Floor, Alexander
Forbes, 115 West Street, Sandown, Johannesburg.

Alexander Forbes has determined that Special Resolution 2 in the
notice of Annual General Meeting distributed on 30 June 2015,
pertaining to the provision of direct and indirect financial
assistance, is no longer required and will therefore be withdrawn.

This Notice of Withdrawal is being distributed by email to all
shareholders and is also being released via the Stock Exchange
News Service.

28 July 2015
Sandton

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

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