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Tue 19 Mar 2019, 8:00 ALEXANDER FORBES GROUP HOLDINGS LIMITED - Appointment of chief financial officer: Mr BP Bydawell
AFH 201903190005A
Appointment of chief financial officer: Mr BP Bydawell

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

APPOINTMENT OF CHIEF FINANCIAL OFFICER: MR BP BYDAWELL

The Alexander Forbes Board is pleased to announce, in compliance with paragraph 3.59 of the
JSE Limited Listings Requirements, that Mr BP (Bruce) Bydawell has been appointed as Chief
Financial Officer (CFO) and a director of the Company with effect from 1 April 2019.

Mr Bydawell, a CA(SA) and CFA, has over 25 years' experience in finance, audit, accounting,
taxation, financial reporting, debt structuring and corporate finance, of which more than 16 years
has been with the Company. Mr Bydawell completed his articles with Deloitte (South Africa) in
Johannesburg and subsequently spent three years with Deloitte (United States) in numerous audit
roles. He has also spent a number of years in corporates such as Presmed Healthcare and
Deutsche Bank.

The Board welcomes Bruce in his new role and looks forward to his continued contribution to
Alexander Forbes.

Carina Wessels
Group General Counsel and Company Secretary

19 March 2019

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

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