Acceptance of awards by a director of a major subsidiary and dealing in securities by the group 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 “Alexander Forbes” or “the Group”) ACCEPTANCE OF AWARDS BY A DIRECTOR OF A MAJOR SUBSIDIARY AND DEALING IN SECURITIES BY THE GROUP GENERAL COUNSEL AND COMPANY SECRETARY In accordance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are advised that a director of a major subsidiary has 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”). Shareholders are further advised that the Group General Counsel and Company Secretary has dealt in the Company’s securities. The allocations, acceptances and dealings in securities have received clearance in terms of paragraph 3.66 of the JSE Limited Listings Requirements and in line with the Company’s securities dealing and information policy. Director of major subsidiary : S Reddy Company : Alexander Forbes Investments Holdings Limited Date of acceptance : 27 August 2018 Nature of transaction : Off-market acceptance of GEC Awards Class of securities : GEC Awards in respect of ordinary shares Number awarded : 705 514 Grant price : Based on 3 day VWAP (R5.1434) Transaction value : R3 628 740.71 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 awarded : 141 103 Grant price : Based on 3 day VWAP (R5.1434) Transaction value : R725 749.17 Nature of interest : Direct beneficial Vesting dates : 70 551 awards on 01 January 2019 70 552 awards on 01 July 2019 Group General Counsel and Company Secretary : CH Wessels Company : Alexander Forbes Date of transaction : 27 August 2018 Nature of transaction : On-market purchase of securities Class of securites : Ordinary shares Total number of shares purchased : 17 308 Number and price of shares : 2 308 shares (R5.22) 15 000 shares (R5.25) Total transaction value : R90 797.76 Nature of interest : Direct beneficial Carina Wessels Group General Counsel and Company Secretary 29 August 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/08/2018 02:18:00 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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