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Availability of the Integrated Report, Notice of Annual General Meeting and B-BBEE Compliance Report
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)
AVAILABILITY OF THE INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND
B-BBEE COMPLIANCE REPORT
1. Availability of the integrated annual report and sustainability report
Whilst the annual financial statements have previously been made available via the JSE cloudlink, the
annual and sustainability reports are only available via the Company's weblink, refer to the table below for
the applicable links.
2. Notice of annual general meeting
Notice is hereby given that the annual general meeting (AGM) of the shareholders of Alexforbes will be
held through electronic participation only at 09:30 on Thursday, 4 September 2025 to transact the business
as stated in the notice of AGM distributed to shareholders today (with the summary consolidated financial
statements), being Thursday, 31 July 2025.
The salient details of the AGM are as follows:
Issuer name Alexander Forbes Group Holdings Limited
Type of instrument Ordinary shares
ISIN number ZAE000191516
JSE code AFH
Meeting type Annual General Meeting
Meeting venue Electronic participation
Record date – to determine which shareholders are Friday 18 July 2025
entitled to receive the notice of meeting
Publication/posting date Thursday 31 July 2025
Last day to trade – Last day to trade to determine Tuesday 19 August 2025
eligible shareholders that may attend, speak and vote
at the meeting
Record date – Record date to determine eligible Friday 22 August 2025
shareholders that may attend, speak and vote at the
meeting
Meeting deadline date (for administrative purposes, 09h30 on Tuesday 2 September 2025
forms of proxy for the meeting to be lodged)^
Meeting date 09h30 on Thursday 4 September 2025
Publication of annual general meeting results Thursday 4 September 2025
Company's weblink to annual and sustainability https://investors.alexforbes.com/integrated-report/
reports and annual financial statements https://investors.alexforbes.com/financial-results/
JSE cloudlink to annual financial statements https://senspdf.jse.co.za/documents/2025/JSE/ISSE/AFH/
AFSJUN2025.pdf
^ Any forms of proxy not lodged by this time must be emailed to the meeting scrutineers of the AGM immediately prior
to the proxy exercising a shareholder's right virtually at the AGM.
Shareholders wishing to participate in this virtual AGM should email The Meeting Specialists (TMS) on
proxy@tmsmeetings.co.za or alternatively contact them on +27 81 711 4255 / +27 84 433 4836 as soon as
possible, but ideally no later than 09:30 on Tuesday, 2 September 2025, to register to gain access to the
electronic communication platform (the platform) for the purpose of enabling all of the shareholders, who
are present at the AGM, to communicate concurrently with each other, without an intermediary, and to
participate reasonably effectively in the AGM and exercise their voting rights at the AGM.
Notwithstanding the aforementioned, any shareholder who wishes to attend the AGM is entitled to contact
TMS at any time prior to the commencement of the AGM, in order to be verified and provided with access
to the Platform by TMS. TMS is obliged to validate this information with your CSDP before providing you
with the necessary means to access the voting platform.
3. Availability of the B-BBEE annual compliance report
Shareholders are hereby notified that in accordance with the JSE Limited Listings Requirements, the
company's annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act 53 of 2003 has been published and is available on the company's website at:
https://invest.alexforbes.com/za/en/about/transformation
Carina Wessels
Chief governance, risk and compliance officer (Group company secretary)
31 July 2025
Sandton
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31-07-2025 05:00:00
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