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Dealings in securities by directors and directors of a major subsidiary
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 AND DIRECTORS OF A MAJOR SUBSIDIARY
In accordance with the JSE Limited Listings Requirements (“Listings Requirements”), shareholders are advised that directors of the Company and its major subsidiary
received allocations and accepted awards in accordance with the Company’s long-term incentive conditional share plan (“the Conditional Awards”) and forfeitable share plan
(“the Forfeitable Awards”) after having received clearance to do so in terms of paragraph 3.66 of the Listings Requirements.
Both the Conditional Awards and Forfeitable Awards vest in three years’ time, subject to the fulfillment of certain specified performance conditions.
Director : AA Darfoor
Company : Alexander Forbes Group Holdings Limited, Alexander Forbes Investments Limited
Date of transaction : 30 September 2017
Nature of transaction : Off market acceptance of Conditional Awards
Class of securities : Conditional Awards in respect of ordinary shares
Number of conditional shares awarded : 800 000
Grant price based on 3 day VWAP : R6.71
Notional value : R5 368 000.00
Nature of interest : Direct beneficial
Director : N Ford-Hoon
Company : Alexander Forbes Group Holdings Limited
Date of transaction : 30 September 2017
Nature of transaction : Off market acceptance of Conditional Awards
Class of securities : Conditional Awards in respect of ordinary shares
Number of conditional shares awarded : 444 444
Grant price based on 3 day VWAP : R6.71
Notional value : R2 982 219.24
Nature of interest : Direct beneficial
Director : LP Greyling
Company : Alexander Forbes Investments Limited
Date of transaction : 30 September 2017
Nature of transaction : Off market acceptance of Conditional Awards
Class of securities : Conditional Awards in respect of ordinary shares
Number of conditional shares awarded : 302 112
Grant price based on 3 day VWAP : R6.71
Notional value : R2 027 171.52
Nature of interest : Direct beneficial
Director : NG Nyawo
Company : Alexander Forbes Investments Limited
Date of transaction : 30 September 2017
Nature of transaction : Off market acceptance of Conditional Awards
Class of securities : Conditional Awards in respect of ordinary shares
Number of conditional shares awarded : 171 482
Grant price based on 3 day VWAP : R6.71
Notional value : R1 150 644.22
Nature of interest : Direct beneficial
Director : S Reddy
Company : Alexander Forbes Investments Limited
Date of transaction : 30 September 2017
Nature of transaction : Off market acceptance of Conditional Awards
Class of securities : Conditional Awards in respect of ordinary shares
Number of conditional shares awarded : 342 957
Grant price based on 3 day VWAP : R6.71
Notional value : R2 301 241.47
Nature of interest : Direct beneficial
Director : AA Darfoor
Company : Alexander Forbes Group Holdings Limited, Alexander Forbes Investments Limited
Date of transaction : 30 September 2017
Nature of transaction : Off market acceptance of Forfeitable Awards
Class of securities : Forfeitable Awards in respect of ordinary shares
Number of forfeitable shares awarded : 200 000
Grant price based on 3 day VWAP : R6.71
Notional value : R1 342 000.00
Nature of interest : Direct beneficial
Director : N Ford-Hoon
Company : Alexander Forbes Group Holdings Limited
Date of transaction : 30 September 2017
Nature of transaction : Off market acceptance of Forfeitable Awards
Class of securities : Forfeitable Awards in respect of ordinary shares
Number of forfeitable shares awarded : 111 111
Grant price based on 3 day VWAP : R6.71
Notional value : R745 554.81
Nature of interest : Direct beneficial
Director : LP Greyling
Company : Alexander Forbes Investments Limited
Date of transaction : 30 September 2017
Nature of transaction : Off market acceptance of Forfeitable Awards
Class of securities : Forfeitable Awards in respect of ordinary shares
Number of forfeitable shares awarded : 75 528
Grant price based on 3 day VWAP : R6.71
Notional value : R506 792.88
Nature of interest : Direct beneficial
Director : NG Nyawo
Company : Alexander Forbes Investments Limited
Date of transaction : 30 September 2017
Nature of transaction : Off market acceptance of Forfeitable Awards
Class of securities : Forfeitable Awards in respect of ordinary shares
Number of forfeitable shares awarded : 42 870
Grant price based on 3 day VWAP : R6.71
Notional value : R287 657.70
Nature of interest : Direct beneficial
Director : S Reddy
Company : Alexander Forbes Investments Limited
Date of transaction : 30 September 2017
Nature of transaction : Off market acceptance of Forfeitable Awards
Class of securities : Forfeitable Awards in respect of ordinary shares
Number of forfeitable shares awarded : 85 739
Grant price based on 3 day VWAP : R6.71
Notional value : R575 308.69
Nature of interest : Direct beneficial
4 October 2017
Carina Wessels
Group Company Secretary
Sandton
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 04/10/2017 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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