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ALEXANDER FORBES GROUP HOLDINGS LIMITED - No change statement, AGM notice and availability of annual financial statements

Release Date: 29/06/2018 17:32
Code(s): AFH     PDF:  
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No change statement, AGM notice and availability of annual financial statements

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 group” or “company”)


NO CHANGE STATEMENT, AGM NOTICE AND AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS

With regard to the audited results for the year ended 31 March 2018, shareholders are advised
that the audited annual financial statements are available on the company’s website at
www.alexanderforbes.co.za and contain no modifications to the audited results that were
published on SENS on 11 June 2018. The company confirms that there have been no changes to
the unqualified auditor’s report which was referenced in the audited results and made
available to shareholders at the company’s registered office on the same date as the release
of the audited results.

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 Thursday, 6 September 2018 at 09h30 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 notice of annual
general meeting Friday, 6 July 2018
- Last day to trade in order to be eligible to attend and vote at the annual general meeting
Tuesday, 28 August 2018
- Record date to determine which shareholders are entitled to attend and vote at the annual
general meeting Friday, 31 August 2018
- Forms of proxy for the annual general meeting to be lodged by 09h30 on Tuesday, 4 September
2018

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.

The summary financial statements (together with the Notice of AGM and proxy form) will be
distributed to shareholders on 13 July 2018. The remaining documents including the integrated
annual report for the year ended 31 March 2018 and other disclosures required by the JSE
Listings Requirements will be posted on the company’s website at www.alexanderforbes.co.za by
no later than 31 July 2018.


29 June 2018
Sandton

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


CONTACT INFORMATION

Investor Relations                             Media
Zakira Amra                                    Lynn Stevens
Telephone: +27 11 269 0799                     Telephone: +27 11 269 0024
Email: InvestorRelations@aforbes.com           Email: stevensly@aforbes.com

ABOUT ALEXANDER FORBES
Alexander Forbes is a diversified financial services group headquartered in South Africa
providing a broad range of retirements, health, investments, insurance and wealth management
solutions to both corporate clients and individuals through an integrated platform. Alexander
Forbes is listed on the Johannesburg Stock Exchange (“JSE”), and its primary clients span
both the private and public sector market segments, including employers, retirement, health,
investment and other special purpose funds on the institutional side, and individual members
and beneficiaries of these funds, as well as the wider individual market, on the retail side.
Alexander Forbes’ principal geographic focus is in South Africa, where it has been operating
since 1935, sub-Saharan Africa, the UK and other select emerging market jurisdictions.

Date: 29/06/2018 05:32:00 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.

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