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Fri 24 Jun 2005, 12:42 Alexander Forbes Limited - Change In Board
Alexander Forbes Limited - Change In Board Of Directors                         
Alexander Forbes Limited                                                        
(Incorporated in the Republic of South Africa)(Registration number 1958/001974/06)                                            
Sharecode: AFB                                                                  
ISIN code: ZAE 000018230                                                        
(`the company`)Change in board of directors                                                    
In compliance with rule 3.59 of the Listings Requirements, the Alexander Forbes 
board of directors announces that Mr G G H Todd has advised that he will not    
stand for re-election as a director of the company at the annual general meetingto be held on 27 July 2005. Accordingly, he will retire from the board with     
effect from 27 July 2005.                                                       
The board thanks Mr Todd for his valued contribution to the group over the      
years.Sandton                                                                         
24 June 2005                                                                    
Sponsor                                                                         
JP Morgan Equities LimitedDate: 24/06/2005 12:10:25 PM Produced by the JSE SENS Department
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