Acceptance of awards by the Group Chief Financial Officer Alexander Forbes Group Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2006/025226/06) ISIN: ZAE000191516 Share Code: AFH (“Alexander Forbes”) ACCEPTANCE OF AWARDS BY THE GROUP CHIEF FINANCIAL OFFICER In accordance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are advised that the Group Chief Financial Officer received allocations and accepted awards in accordance with the Company’s long-term incentive plans namely, the group executive share plan (“the GEC Awards”) and the retention share plan (“the Retention Awards”), as follows. The allocations and their acceptance have received clearance in terms of paragraph 3.66 of the Listings Requirements and in line with the Company’s securities dealing and information policy. Group Chief Financial Officer : N Fok Company : Alexander Forbes Date of acceptance : 22 August 2018 Nature of transaction : Off-market acceptance of GEC Awards Class of securities : GEC Awards in respect of ordinary shares Number of awards : 776 282 Grant price : Based on 3 day VWAP (R5.1306) Transaction value : R3 982 792.43 Nature of interest : Direct beneficial Vesting date : 01 July 2022 Nature of transaction : Off-market acceptance of Retention Awards Class of securities : Retention Awards in respect of ordinary shares Number of awards : 289 812 Grant price : Based on 3 day VWAP (R5.1306) Transaction value : R1 486 909.45 Nature of interest : Direct beneficial Vesting dates : 433 506 awards on 01 January 2019 433 507 awards on 01 July 2019 Carina Wessels Group General Counsel and Company Secretary 27 August 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/08/2018 09:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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