ALEXANDER FORBES GROUP HOLDINGS LIMITED - Appointment of non-executive director: Ms MR Nkadimeng

Appointment of non-executive director: Ms MR Nkadimeng

Alexander Forbes Group Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number: 2006/025226/06
JSE Share Code: AFH and ISIN: ZAE000191516
(Alexander Forbes or the Company)

APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS MR NKADIMENG

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements shareholders of the Company
are advised that Ms MR Nkadimeng has been appointed as a Non-Executive Director of the Company with
effect from 3 June 2020.

Refiloe, a CA(SA), has over 16 years professional experience and 10 years board experience spread
across diverse industries, including financial and property management services, mining services and
supplies, tourism, automotive and engineering, where she has, inter alia, served as chairperson of finance
committees and member of audit and risk committees.

Refiloe is currently the Chief Financial Officer for African Rainbow Capital Proprietary Limited (ARC) and
Ubuntu Botho Investments Proprietary Limited. Prior to her appointment at ARC, Refiloe spent five years
as Group Financial Director at Thebe Investment Corporation (Thebe) and prior to Thebe she was Financial
Director at Royal Bafokeng Holdings.

The Board welcomes Refiloe and looks forward to her contribution.

Carina Wessels
Executive: Governance, Legal and Compliance

3 June 2020
Sandton

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




Date: 03-06-2020 09:42:00
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