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Registration number: 1958/001974/06
JSE Share code: AFB
Board Of Directors
The Board of Alexander Forbes Limited is pleased to announce that Rael
Gordon has been appointed to the Board with effect from 1 April 2002.  He
will transfer from Investment Solutions Holdings to Alexander Forbes on that
date as a Deputy Group Chief Executive responsible for the group's Africa
operations.  As previously announced, Rael Gordon will succeed Graeme
Kerrigan as Group Chief Executive of Alexander Forbes Limited on 1 January
2003.

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