ALEXANDER FORBES LIMITED - CHANGE IN BOARD OF DIRECTORS
Alexander Forbes Limited
(Incorporated in the Republic of South Africa)
(Registration number 1958/001974/06)
JSE Share code: AFB
ISIN code: ZAE000018230
CHANGE IN BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the Listing Requirements the following is
advised:
Mr Quintin Heaney has resigned as a director of the board of Alexander Forbes
Limited with effect from 4 June 2004.
Mr Heaney has been appointed Chief Executive of the International Financial
Services businesses. In his role as Group Development Director Mr Heaney has
completed the Board`s previous strategy of expanding the international
businesses to provide the group with a platform for growth overseas.
Mr Heaney has added enormous value to the board and will remain a Director on a
number of subsidiary boards. The Board wishes him further success in his career
with Alexander Forbes.
The board of Alexander Forbes Limited is now constituted as follows:
Independent Directors
P L Heinamann (Chairman)
J V H Robins (Deputy Chairman)
T R T Bohlmann
M P Nicholls
P J J van der Walt
Non-Executive Directors
M C Ramaphosa
G G H Todd
Executive Directors
R I Gordon (Group Chief Executive)
J Percy-Davis (Deputy Group Chief Executive)
M G Ilsley
Sandton
4 June 2004
Date: 04/06/2004 04:00:03 PM Produced by the JSE SENS Department
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