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Mon 14 Dec 2009, 16:56 AFP - Alexander Forbes Preference Share Investments Limited - Change To The
AFP
AFP                                                                             
AFP - Alexander Forbes Preference Share Investments Limited - Change To The     
Board Of Directors                                                              
Alexander Forbes Preference Share Investments Limited                           
(Incorporated in the Republic of South Africa)                                  
Registration number 2006/031561/06)                                             
Share code: AFP    ISIN number: ZAE000098067                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, Alexander Forbes Preference Share Investments Limited advises that     
Mr Brendan Harmse has been appointed as alternate director to the Chairman of   
the Board, Mr Sean Gaskell, with effect from 10 December 2009.                  
Mr Harmse, a Chartered Accountant (SA), joined GMG Trust Company (SA) (Pty)     
Ltd ("GMG") in March 2009 as a shareholder and as a director, operating from    
GMG`s Johannesburg office. He has been involved in the South African debt       
capital markets since the end of 2001. While employed at Absa Capital, a        
division of Absa Bank Limited, and Sasfin Bank Limited, Mr Harmse arranged,     
structured, implemented and monitored a number of securitisation and other      
structured transactions. As a result, he has valuable experience and skills     
in project management, credit approval, collection, monitoring and control      
processes relating to a number of asset classes and types of transactions.      
14 December 2009                                                                
Sandton                                                                         
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 14/12/2009 16:56:01 Produced by the JSE SENS Department.                  
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