Availability of the Integrated Report, Notice of Annual General Meeting and B-BBEE Compliance Report

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)

AVAILABILITY OF THE INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND
B-BBEE COMPLIANCE REPORT

1. Availability of the integrated annual report and sustainability report

Whilst the annual financial statements have previously been made available via the JSE cloudlink, the
annual and sustainability reports are only available via the Company's weblink, refer to the table below for
the applicable links.

2. Notice of annual general meeting

Notice is hereby given that the annual general meeting (AGM) of the shareholders of Alexforbes will be
held through electronic participation only at 09:30 on Thursday, 4 September 2025 to transact the business
as stated in the notice of AGM distributed to shareholders today (with the summary consolidated financial
statements), being Thursday, 31 July 2025.

The salient details of the AGM are as follows:

 Issuer name                                              Alexander Forbes Group Holdings Limited

 Type of instrument                                       Ordinary shares

 ISIN number                                              ZAE000191516

 JSE code                                                 AFH

 Meeting type                                             Annual General Meeting

 Meeting venue                                            Electronic participation

 Record date – to determine which shareholders are        Friday 18 July 2025
 entitled to receive the notice of meeting

 Publication/posting date                                 Thursday 31 July 2025

 Last day to trade – Last day to trade to determine       Tuesday 19 August 2025
 eligible shareholders that may attend, speak and vote
 at the meeting

 Record date – Record date to determine eligible          Friday 22 August 2025
 shareholders that may attend, speak and vote at the
 meeting

 Meeting deadline date (for administrative purposes,      09h30 on Tuesday 2 September 2025
 forms of proxy for the meeting to be lodged)^

 Meeting date                                             09h30 on Thursday 4 September 2025

 Publication of annual general meeting results            Thursday 4 September 2025

 Company's weblink to annual and sustainability           https://investors.alexforbes.com/integrated-report/
 reports and annual financial statements                  https://investors.alexforbes.com/financial-results/

 JSE cloudlink to annual financial statements             https://senspdf.jse.co.za/documents/2025/JSE/ISSE/AFH/
                                                          AFSJUN2025.pdf

^ Any forms of proxy not lodged by this time must be emailed to the meeting scrutineers of the AGM immediately prior
to the proxy exercising a shareholder's right virtually at the AGM.

Shareholders wishing to participate in this virtual AGM should email The Meeting Specialists (TMS) on
proxy@tmsmeetings.co.za or alternatively contact them on +27 81 711 4255 / +27 84 433 4836 as soon as
possible, but ideally no later than 09:30 on Tuesday, 2 September 2025, to register to gain access to the
electronic communication platform (the platform) for the purpose of enabling all of the shareholders, who
are present at the AGM, to communicate concurrently with each other, without an intermediary, and to
participate reasonably effectively in the AGM and exercise their voting rights at the AGM.

Notwithstanding the aforementioned, any shareholder who wishes to attend the AGM is entitled to contact
TMS at any time prior to the commencement of the AGM, in order to be verified and provided with access
to the Platform by TMS. TMS is obliged to validate this information with your CSDP before providing you
with the necessary means to access the voting platform.

3. Availability of the B-BBEE annual compliance report

Shareholders are hereby notified that in accordance with the JSE Limited Listings Requirements, the
company's annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act 53 of 2003 has been published and is available on the company's website at:
https://invest.alexforbes.com/za/en/about/transformation

Carina Wessels
Chief governance, risk and compliance officer (Group company secretary)

31 July 2025
Sandton

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

Date: 31-07-2025 05:00:00
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