Sharenet Sites 
Sharenet Sites
Dealings in securities by directors, directors of major subsidiaries and the company secretary
ALEXANDER FORBES GROUP HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/025226/06)
JSE Share Code: AFH ISIN: ZAE000191516
(“the Company”)
DEALINGS IN SECURITIES BY DIRECTORS, DIRECTORS OF MAJOR SUBSIDIARIES AND THE COMPANY
SECRETARY
In terms of paragraph 3.63 of the Listings Requirements, the following information is
disclosed.
On 30 September 2015, long-term incentive conditional share plan awards (“the Conditional
Awards”) were accepted by the following participants.
Director : E Chr Kieswetter
Company : Alexander Forbes Group Holdings Limited
Date of transaction : 30 September 2015
Nature of transaction : Off market acceptance of Conditional Awards
Class of securities : Conditional Awards in respect of ordinary shares
Number of conditional shares awarded : 843 645
Award value : 889 cents
Transaction value : R7 500 000
Nature of interest : Direct beneficial
Director : D M Viljoen
Company : Alexander Forbes Group Holdings Limited
Date of transaction : 30 September 2015
Nature of transaction : Off market acceptance of Conditional Awards
Class of securities : Conditional Awards in respect of ordinary shares
Number of conditional shares awarded : 562 430
Award value : 889 cents
Transaction value : R5 000 000
Nature of interest : Direct beneficial
Director : G Stobart
Major Subsidiary Company : Alexander Forbes International Limited
Date of transaction : 30 September 2015
Nature of transaction : Off market acceptance of Conditional Awards
Class of securities : Conditional Awards in respect of ordinary shares
Number of conditional shares awarded : 472 441
Award value : 889 cents
Transaction value : R4 200 000
Nature of interest : Direct beneficial
Director : P Edwards
Major Subsidiary Company : Alexander Forbes Financial Services Holdings (Pty) Ltd
Date of transaction : 30 September 2015
Nature of transaction : Off market acceptance of Conditional Awards
Class of securities : Conditional Awards in respect of ordinary shares
Number of conditional shares awarded : 449 944
Award value : 889 cents
Transaction value : R4 000 000
Nature of interest : Direct beneficial
Director : S Reddy
Major Subsidiary Company : Alexander Forbes Financial Services Holdings (Pty) Ltd
Date of transaction : 30 September 2015
Nature of transaction : Off market acceptance of Conditional Awards
Class of securities : Conditional Awards in respect of ordinary shares
Number of conditional shares awarded : 472 441
Award value : 889 cents
Transaction value : R4 200 000
Nature of interest : Direct beneficial
Director : V Naicker
Major Subsidiary Company : Alexander Forbes Financial Services Holdings (Pty) Ltd
Date of transaction : 30 September 2015
Nature of transaction : Off market acceptance of Conditional Awards
Class of securities : Conditional Awards in respect of ordinary shares
Number of conditional shares awarded : 303 712
Award value : 889 cents
Transaction value : R2 700 000
Nature of interest : Direct beneficial
Director : L Stott
Major Subsidiary Company : Alexander Forbes Financial Services Holdings (Pty) Ltd
Date of transaction : 30 September 2015
Nature of transaction : Off market acceptance of Conditional Awards
Class of securities : Conditional Awards in respect of ordinary shares
Number of conditional shares awarded : 161 980
Award value : 889 cents
Transaction value : R1 440 000
Nature of interest : Direct beneficial
Director : D Msibi
Major Subsidiary Company : Investment Solutions Holdings Ltd
Date of transaction : 30 September 2015
Nature of transaction : Off market acceptance of Conditional Awards
Class of securities : Conditional Awards in respect of ordinary shares
Number of conditional shares awarded : 449 944
Award value : 889 cents
Transaction value : R4 000 000
Nature of interest : Direct beneficial
Director : N Nyawo
Major Subsidiary Company : Investment Solutions Holdings Ltd
Date of transaction : 30 September 2015
Nature of transaction : Off market acceptance of Conditional Awards
Class of securities : Conditional Awards in respect of ordinary shares
Number of conditional shares awarded : 177 165
Award value : 889 cents
Transaction value : R1 575 000
Nature of interest : Direct beneficial
Company Secretary : J Salvado
Company : Alexander Forbes Group Holdings Limited
Date of transaction : 30 September 2015
Nature of transaction : Off market acceptance of Conditional Awards
Class of securities : Conditional Awards in respect of ordinary shares
Number of conditional shares awarded : 67 492
Award value : 889 cents
Transaction value : R600 000
Nature of interest : Direct beneficial
The Conditional Awards in respect of ordinary shares vest in three years’ time, subject to
the fulfillment of certain specified performance conditions. The allocations and their
acceptance have received clearance from the Remuneration Committee.
1 October 2015
Sandton
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01/10/2015 02:40:00 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.
