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ALEXANDER FORBES GROUP HOLDINGS LIMITED - Directorate changes

Release Date: 07/06/2022 10:35
Code(s): AFH     PDF:  
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Directorate changes

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)

Directorate changes

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements shareholders of the
Company are advised of the following new appointment and changes in director responsibilities.

New appointment
The Board is pleased to announce that Ms Ndumi Medupe has been appointed as independent non-
executive director and member of the audit and risk committee of the Company with effect from 8 June
2022.

Ms Medupe holds a Bachelor of Accounting degree and a Certificate in the Theory of Accounting, as
well as a Post Graduate Diploma in Accountancy and is also a CA(SA).

She is an experienced non-executive director and currently serves on:
• City Lodge as director, risk committee chair and audit committee member.
• Swifnet as director, remuneration committee chair and audit and risk- and social and ethics
  committee member.

Previous executive positions, inter alia, include Chief Operating Officer at Nedbank Group Internal
Audit, Executive Chair and partner at Nexia SAB&T, Owner, Chief Executive Officer and Director at
Indyebo Incorporated and joint Chief Executive Officer at Xabiso.

Change in responsibilities
Mr Andile Mazwai will be appointed as director of Alexander Forbes Investments Limited and Alexander
Forbes Investments Unit Trusts Limited (AFIUT), subject to regulatory approval. The effective date will
be on receipt of regulatory approval.

The Board welcomes Ms Medupe and looks forward to her contribution.

Carina Wessels
Executive: Governance, Legal and Compliance

7 June 2022
Sandton

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

Date: 07-06-2022 10:35:00
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