ALEXANDER FORBES GROUP HOLDINGS LIMITED - Dealings in securities by a prescribed officer / company secretary

Dealings in securities by a prescribed officer / company secretary

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 A PRESCRIBED OFFICER / COMPANY SECRETARY

In accordance with paragraph 3.63 of the JSE Limited Listings Requirements (Listings Requirements),
shareholders are advised that a prescribed officer / company secretary of the Company elected to sell
vested shares received under the Company's long-term incentive share plan (Forfeitable and Restricted
Share Scheme 2015), after having received clearance to do so in terms of paragraph 3.66 of the Listings
Requirements and the Company's securities dealing and information policy.

Executive: Governance, Legal, Compliance and
Sustainability and Company Secretary                     :   CH Wessels
Nature of transaction                                    :   On market sale of shares
Class of securities                                      :   Ordinary shares
Nature of interest                                       :   Direct beneficial

Date of transaction                                      :   11 June 2025
Number of shares sold                                    :   1 030
Selling price                                            :   R9.30
Transaction value                                        :   R9 579.00

Date of transaction                                      :   13 June 2025
Number of shares sold                                    :   3 522
Selling price                                            :   R9.00
Transaction value                                        :   R31 698.00

Carina Wessels
Executive: Governance, Legal, Compliance and Sustainability

17 June 2025
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 17-06-2025 04:51:00
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