ALEXANDER FORBES GROUP HOLDINGS LIMITED - Dealings in securities by executive director

Dealings in securities by executive director

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

DEALINGS IN SECURITIES BY EXECUTIVE DIRECTOR

In accordance with paragraph 3.63 of the JSE Limited Listings Requirements (the Listings Requirements),
shareholders are advised that an Executive director has elected to offer vested shares received under the
Company’s Long Term Incentive Share Plan (Forfeitable and Restricted Share Scheme 2015) into the Partial Offer
announced by the Company on 18 July 2022.

Clearance in terms of paragraph 3.66 of the Listings Requirements and the Company’s securities dealing and
information policy have been received in respect of this election.

Chief Executive Officer                 :    DJ de Villiers

Date of transaction                     :    4 August 2022
Nature of transaction                   :    Off-market election to offer ordinary shares into the Partial
                                             Offer
Class of securities                     :    Ordinary shares
Number of securities                    :    2 257 301
Transaction value
(based on Partial Offer price of R5.05) :    R11 399 370
Nature of interest                      :    Direct beneficial

Carina Wessels
Executive: Governance, Legal, Compliance and Sustainability


4 August 2022

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

Date: 04-08-2022 03:25:00
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