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Wed 30 Nov 2011, 11:59 AFP - Alexander Forbes Preference Share Investments Limited - Report on
AFP
AFP                                                                             
AFP - Alexander Forbes Preference Share Investments Limited - Report on         
proceedings at General Meeting of debenture holders                             
Alexander Forbes Preference Share Investments Limited                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/031561/06)                                            
Share code: AFP    ISIN number: ZAE000098067                                    
("the Company")                                                                 
REPORT ON PROCEEDINGS AT GENERAL MEETING OF DEBENTURE HOLDERS                   
At the general meeting of debenture holders of the Company held today,          
30 November 2011, all the extraordinary resolutions proposed at the             
meeting were approved by the requisite majority of votes.                       
Johannesburg                                                                    
30 November 2011                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/11/2011 11:59:00 Produced by the JSE SENS Department.                  
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