ALEXANDER FORBES GROUP HOLDINGS LIMITED - Dealings in securities by prescribed officers

Dealings in securities by prescribed officers

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 the Group)

DEALINGS IN SECURITIES BY PRESCRIBED OFFICERS

In accordance with paragraph 3.63 of the JSE Limited Listings Requirements (Listings Requirements),
shareholders are advised that prescribed officers of the Company sold vested shares in accordance with the
Company’s long-term incentive share plan, after having received clearance to do so in terms of paragraph
3.66 of the Listings Requirements.

Executive: Group Market                 :        LD Mokoena
Development
Date of transaction                     :        29 July 2020
Nature of transaction                   :        On market sale of shares
Class of securities                     :        Ordinary shares
Nature of interest                      :        Direct beneficial
Number of shares sold                   :        56 591
Sale price                              :        R3.2407
Total value of transaction              :        R183 394.45

Executive: Marketing and                :        LW Stevens
Communications
Date of transaction                     :        28 July 2020
Nature of transaction                   :        On market sale of shares
Class of securities                     :        Ordinary shares
Nature of interest                      :        Direct beneficial
Number of shares sold                   :        19 841
Sale price                              :        R3.2407
Total value of transaction              :        R64 298.73

Executive: Client Services              :        LJ Kukard
and Business Optimisation
Date of transaction                     :        29 July 2020
Nature of transaction                   :        On market sale of shares
Class of securities                     :        Ordinary shares
Nature of interest                      :        Direct beneficial
Number of shares sold                   :        8200
Sale price                              :        R3.2407
Total value of transaction              :        R26 573.74

Executive: Consulting                   :        B Tladi
Date of transaction                     :        29 July 2020
Nature of transaction                   :        On market sale of shares
Class of securities                     :        Ordinary shares
Nature of interest                      :        Direct beneficial
Number of shares sold                   :        23 911
Sale price                              :        R3.2407
Total value of transaction              :        R77 488.38

Carina Wessels
Executive: Governance, Legal & Compliance
3 August 2020

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

Date: 03-08-2020 05:01:00
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