ALEXANDER FORBES GROUP HOLDINGS LIMITED - Amendments to and withdrawal of resolutions at AGM and change to the board of directors

Amendments to and withdrawal of resolutions at AGM and change to the board of directors

Alexander Forbes Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2006/025226/06)
ISIN: ZAE000191516
Share Code: AFH
(“Alexander Forbes” or “the Company”)

AMENDMENTS TO AND WITHDRAWAL OF RESOLUTIONS AT ANNUAL GENERAL MEETING AND CHANGE
TO THE BOARD OF DIRECTORS

Shareholders are referred to the notice convening the 11th annual general meeting ("AGM") of the
shareholders of Alexander Frobes to be held in Table Mountain Board Room, 7th Floor, Alexander Forbes,
115 West Street, Sandown, Johannesburg on Thursday, 7 September 2017 at 08:30. Such AGM notice was
posted to shareholders on 30 June 2017 and details thereof announced on SENS the same day.

Amendments to Resolutions
In terms of the notice of AGM, ordinary resolutions number 1.1 and 1.4 designations have been amended
to read Independent Director and ordinary resolution number 1.3 has been amended to read Non-
Executive Director.

Withdrawal of Resolutions
In terms of the notice of AGM:
1. ordinary resolution number 1.2 proposes the re-appointment of Mr RM Kgosana as an
Independent Non-Executive Director and ordinary resolution number 1.6 proposes the
appointment of Mr BP Bydawell as an Executive Finance Director. As result of Mr Kgosana’s
resignation announced on SENS on 3 July 2017 and the appointment of a new Group Chief
Financial Officer, Naidene Foord-Hoon announced on SENS on 4 July 2017, these resolutions have
now been withdrawn.

2. ordinary resolution number 2.2 proposes that Mr RM Kgosana be elected as a member of the audit
committee, subject to his re-election as a director in ordinary resolution number 1.2. As a result of
his resignation, this resolution has now been withdrawn.

Change to the board of directors
Per the announcement released by the Company on SENS on 13 June 2017, shareholders were advised that
Mr Sello Moloko had retired as the Non-Executive Chairman of the board, with effect from 31 August 2017.
Further to the resignation of Mr RM Kgosana, shareholders are advised that Mr Sello Moloko will no longer
be retiring as the Non-Executive Chairman of the board and will continue in his current role.



Sandton
17 August 2017


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

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