ALEXANDER FORBES GROUP HOLDINGS LIMITED - No change statement and notice of annual general meeting

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 2016, shareholders are advised
that the annual financial statements have been distributed to shareholders on 30 June 2016 and
contain no modifications to the audited results that were published on SENS on 13 June 2016.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of the shareholders of the Company ("the
AGM") will be held in the Table Mountain Board Room, 7th Floor, Alexander Forbes, 115 West
Street, Sandown, Johannesburg on Friday, 26 August 2016 at 08h30 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           24 June 2016
notice of annual general meeting
Last day to trade in order to be eligible to attend and vote at the annual      16 August 2016
general meeting
Record date to determine which shareholders are entitled to attend and          19 August 2016
vote at the annual general meeting
Forms of proxy for the annual general meeting to be lodged by 08h30* on         24 August 2016

Any forms of proxy not lodged by this time must be handed to the chairman of the annual general
meeting immediately prior to the annual general meeting.

30 June 2016
Sandton

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

Date: 30/06/2016 05:46:00 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.