ALEXANDER FORBES GROUP HOLDINGS LIMITED - Availability of the integrated report, notice of annual general meeting and B-BBEE compliance report

Availability of the integrated report, notice of annual general meeting and B-BBEE compliance report

Alexander Forbes Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 2006/025226/06)
JSE Share Code: AFH and ISIN: ZAE000191516
(Alexforbes or the company or group)

AVAILABILITY OF THE INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND
B-BBEE COMPLIANCE REPORT

1. Availability of the integrated annual report

Whilst the annual financial statements have previously been made available via the JSE cloudlink, the
annual report is only available via the Company's weblink, refer to the table below for the applicable links.

2. Notice of annual general meeting
Notice is hereby given that the annual general meeting (AGM) of the shareholders of Alexforbes will be
held through electronic participation only at 09:30 on Thursday, 29 August 2024 to transact the business as
stated in the notice of AGM distributed to shareholders today (with the summary consolidated financial
statements), being Wednesday, 31 July 2024.

The salient details of the AGM are as follows:

 Issuer name                                                Alexander Forbes Group Holdings Limited
 Type of instrument                                         Ordinary shares
 ISIN number                                                ZAE000191516
 JSE code                                                   AFH
 Meeting type                                               Annual General Meeting
 Meeting venue                                              Electronic participation
 Record date – to determine which shareholders are          Friday 19 July 2024
 entitled to receive the notice of meeting
 Publication/posting date                                   Wednesday 31 July 2024
 Last day to trade – Last day to trade to determine         Tuesday 20 August 2024
 eligible shareholders that may attend, speak and vote at
 the meeting
 Record date – Record date to determine eligible            Friday 23 August 2024
 shareholders that may attend, speak and vote at the
 meeting
 Meeting deadline date (for administrative purposes,        09h30 on Tuesday 27 August 2024
 forms of proxy for the meeting to be lodged)^
 Meeting date                                               09h30 on Thursday 29 August 2024
 Publication of annual general meeting results              Thursday 29 August 2024
 Company's weblink to annual report and annual              https://senspdf.jse.co.za/documents/2024/JSE/ISSE/AFH/AFHAFS2024.pdf
 financial statements                                       
 JSE cloudlink to annual financial statements               https://investors.alexforbes.com/financial-results/

^ Any forms of proxy not lodged by this time must be emailed to the meeting scrutineers of the AGM immediately prior
to the proxy exercising a shareholder's right virtually at the AGM.
Shareholders wishing to participate in this virtual AGM should email The Meeting Specialists (TMS) on
proxy@tmsmeetings.co.za or alternatively contact them on +27 81 711 4255 / +27 84 433 4836 as soon as
possible, but ideally no later than 09:30 on Tuesday, 27 August 2024, to register to gain access to the
electronic communication platform (the platform) for the purpose of enabling all of the shareholders, who
are present at the AGM, to communicate concurrently with each other, without an intermediary, and to
participate reasonably effectively in the AGM and exercise their voting rights at the AGM.

Notwithstanding the aforementioned, any shareholder who wishes to attend the AGM is entitled to contact
TMS at any time prior to the commencement of the AGM, in order to be verified and provided with access
to the Platform by TMS. TMS is obliged to validate this information with your CSDP before providing you
with the necessary means to access the voting platform.

3. Availability of the B-BBEE annual compliance report

Shareholders are hereby notified that in accordance with the JSE Limited Listings Requirements, the
company's annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act 53 of 2003 has been published and is available on the company's website at:
https://investors.alexforbes.com/our-impact/

Carina Wessels
Executive: Governance, legal, compliance and sustainability (company secretary)

31 July 2024
Sandton

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

Date: 31-07-2024 05:00:00
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