ALEXANDER FORBES GROUP HOLDINGS LIMITED - Resignation of independent non-executive director

Resignation of independent non-executive director

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

Resignation of independent non-executive director

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements shareholders of the
Company are advised that Ms Zanele Joyce Matlala has resigned as an independent non-executive
director and member of the Audit and Risk Committee with effect from 29 April 2022.

Ms Matlala has cited personal reasons which will prevent her from being available to discharge her
duties as a director as initially envisaged.

The Board regrets that Ms Matlala is leaving the Board and wishes her all the best for the future.

Carina Wessels
Executive: Governance, Legal and Compliance (Company Secretary)

29 April 2022
Sandton

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

Date: 29-04-2022 05:00:00
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