Alexander Forbes Group Holdings Limited

(Incorporated in the Republic of South Africa)

Registration Number: 2006/025226/06

JSE Share Code: AFH and ISIN: ZAE000191516

("Alexforbes" or "the company" or "group")

Changes to director functions

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements shareholders of the Company are advised that Mr Aaron Daniel Mminele has been appointed a director of Alexander Forbes Investments Limited (AFIL) with effect from 31 March 2022 and replaced Mr Nigel George Payne as chair of AFIL with effect from the same day. Mr Payne will remain a director of AFIL, but Messrs David Jacobus de Villiers and Robert Michael Head resigned as directors of AFIL also with effect from 31 March 2022.

Carina Wessels

Executive: Governance, Legal and Compliance (Company Secretary)

6 April 2022

Sandton

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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Alexander Forbes Group Holdings Ltd. published this content on 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 10:41:03 UTC.