ALEXANDER FORBES GROUP HOLDINGS LIMITED - Dealings in securities by executive: Governance, Legal & Compliance (Company Secretary)

Dealings in securities by executive: Governance, Legal & Compliance (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 the Group)

DEALINGS IN SECURITIES BY EXECUTIVE: GOVERNANCE, LEGAL & COMPLIANCE (COMPANY
SECRETARY)

In accordance with paragraph 3.63 of the JSE Limited Listings Requirements (Listings Requirements),
shareholders are advised that the Company Secretary of the Company sold vested shares in accordance
with the Company’s long-term incentive Forfeitable Share Plan, after having received clearance to do so in
terms of paragraph 3.66 of the Listings Requirements.

Company Secretary                       :        CH Wessels
Company                                 :        Alexander Forbes Group Holdings Limited
Nature of transaction                   :        On market sale of shares
Class of securities                     :        Ordinary shares
Nature of interest                      :        Direct beneficial

Date of transaction                     :        27 March 2020
Number of shares sold                   :        21 081
Sale price                              :        R4.10
Total value of transaction              :        R86 432.10

Date of transaction                     :        30 March 2020
Number of shares sold                   :        5800
Sale price                              :        R4.10
Total value of transaction              :        R23 780

Date of transaction                     :        31 March 2020
Number of shares sold                   :        51 149
Sale price                              :        R4.0876
Total value of transaction              :        R209 076.65

Total value of all transactions         :        R319 288.75

Carina Wessels
Executive: Governance, Legal & Compliance

31 March 2020

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

Date: 31-03-2020 12:41:00
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