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ALEXANDER FORBES GROUP HOLDINGS LIMITED - Resignation of independent non-executive director and changes in audit committee membership

Release Date: 04/09/2015 15:08
Code(s): AFH     PDF:  
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Resignation of independent non-executive director and changes in audit committee membership

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" or "the group")

Resignation of independent non-executive director and changes in audit committee membership

In compliance with the JSE Listings Requirements, Alexander Forbes
hereby announces that Mr B Petersen has resigned as a director of
the Company’s board and member of the group audit committee with
effect from 4 September 2015.

The Board wishes to express its gratitude to Mr Petersen for his
dedicated contribution to the group over the past 5 years.

Further, Mr RM Kgosana joins the Company’s group audit committee
with effect from 4 September 2015.

4 September 2015
Sandton

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

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