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Mon 27 Aug 2018, 12:51 ALEXANDER FORBES GROUP HOLDINGS LIMITED - Correction announcement: acceptance of awards by the Group Chief Financial Officer
AFH 201808270027A
Correction announcement: acceptance of awards by the Group Chief Financial Officer

Alexander Forbes Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2006/025226/06)
ISIN: ZAE000191516
Share Code: AFH


CORRECTION ANNOUNCEMENT: ACCEPTANCE OF AWARDS BY THE GROUP CHIEF
FINANCIAL OFFICER

Shareholders are referred to the announcement released on the Stock Exchange News
Service today, 27 August 2018 entitled ‘Acceptance of awards by the Group Chief Financial
Officer’ (“Initial Announcement”).

Shareholders are advised that the Initial Announcement contains an error in the disclosure of
the vesting dates applicable to the Retention Awards, which should be as follows:

Vesting dates: 144 906 awards on 01 January 2019
               144 906 awards on 01 July 2019

The remainder of the disclosure in the Initial Announcement is correct.

Carina Wessels
Group General Counsel and Company Secretary

27 August 2018

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

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