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.