Results of 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”) RESULTS OF GENERAL MEETING Shareholders of the Company are advised that at the general meeting held today, 27 March 2017, the ordinary and special resolutions as set out in the notice of General Meeting incorporated in the circular dated 24 February 2017, were duly approved by the requisite number of votes. In this regard, Alexander Forbes confirms the statistics from the General Meeting as follows: Votes carried disclosed as a percentage in relation to the Shares voted Shares abstained total number of shares disclosed as a disclosed as a voted at the meeting Number of shares percentage in percentage in Resolutions voted relation to the total relation to the total issued share capital* issued share capital* For Against Special Resolution number 1 General authority to repurchase company 100% 0% 1 172 176 912 87.38% 0.00% shares Ordinary Resolution number 1 Authorisation of Directors 100% 0% 1 172 176 912 87.38% 0.00% *Total issued share capital is 1 341 426 963. The special resolution will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Johannesburg 27 March 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/03/2017 02:35:00 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.