ALEXANDER FORBES GROUP HOLDINGS LIMITED - Resignation of group chief financial officer

Resignation of 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
(“the Company” or “Alexander Forbes”)

RESIGNATION OF GROUP CHIEF FINANCIAL OFFICER

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are
advised that Ms N Ford-Hoon (Fok) has resigned as Group Chief Financial Officer and a Director
of the Company with effect from 31 December 2018.

The Board has activated its succession plan and will announce her replacement in due course.

The Board thanks Ms Ford-Hoon for her services.


Carina Wessels
Group General Counsel and Company Secretary

3 October 2018

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

Investor queries: Ms Carina Wessels               Media queries: Ms Lynn Stevens
wesselsc@aforbes.com                              stevensly@aforbes.com
084 701 6212                                      (011) 269 0024 / 082 658 3408

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