ALEXANDER FORBES GROUP HOLDINGS LIMITED - Release of annual financial statements for the year ended 31 March 2023

Release of annual financial statements for the year ended 31 March 2023

Alexander Forbes Group Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number: 2006/025226/06
JSE Share Code: AFH and ISIN: ZAE000191516
(Alexforbes or the company or group)

RELEASE OF ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023

Shareholders are advised that the audited consolidated annual financial statements for the year ended 31 March 2023
have been published on the Alexforbes website today, 28 June 2023: https://investors.alexforbes.com/financial-results/.

The audited consolidated annual financial statements contain no modifications to the reviewed annual results and
reviewed summary consolidated financial statements published on 12 June 2023.

The consolidated and company annual financial statements were audited by Deloitte & Touche (Deloitte) who issued an
unmodified audit opinion on these financial statements. Their audit opinion, together with the accompanying financial
statements, can be viewed on the Alexforbes website: https://investors.alexforbes.com/financial-results/ which also
provides more details on the key audit matters contained in the independent auditor’s report on pages 9 to 13 of the
FY2023 annual financial statements.

On behalf of the board of directors


T Dloti                                                DJ de Villiers
Interim Chair                                          Chief Executive Officer

28 June 2023
Sandton

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


Date: 28-06-2023 02:19:00
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