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Mon 8 Jul 2019, 15:12 ALEXANDER FORBES GROUP HOLDINGS LIMITED - Dealings in securities by Group Company Secretary
AFH 201907080037A
Dealings in securities by Group Company Secretary

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 "the Group")

DEALINGS IN SECURITIES BY GROUP COMPANY SECRETARY

In accordance with paragraph 3.63 of the JSE Limited Listings Requirements ("Listings
Requirements"), shareholders are advised that the Group Company Secretary of the Company
sold vested shares in accordance with the Company's long-term incentive Retention Share Plan,
after having received clearance to do so in terms of paragraph 3.66 of the Listings Requirements.

Group Company Secretary             :      CH Wessels
Company                             :      Alexander Forbes Group Holdings Limited
Date of transaction                 :      05 July 2019
Nature of transaction               :      On market sale of shares
Class of securities                 :      Ordinary shares
Nature of interest                  :      Direct beneficial
Number of shares sold               :      17 162
Sale price                          :      R5.9363
Total value of transaction          :      R101 878.78


Carina Wessels
Executive: Governance, Legal & Compliance

08 July 2019


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

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