ALEXANDER FORBES GROUP HOLDINGS LIMITED - Results of general meeting

Results of general meeting

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)

RESULTS OF GENERAL MEETING

Shareholders are referred to the SENS announcement released on 9 February 2026, regarding the distribution
of a circular incorporating a notice of General Meeting to consider, and if deemed fit, approve the resolutions
required to implement a specific issue of shares to settle obligations to share incentive scheme participants
under the Company's share incentive scheme.

At the General Meeting of shareholders held on Tuesday, 17 March 2026 all the resolutions proposed at the
meeting were passed by the requisite majority of votes cast by shareholders represented by proxy.

In this regard, the Company confirms the voting statistics from the General Meeting as follows:

                                      Votes cast disclosed as a                         Shares voted      Shares
                                     percentage in relation to the                      disclosed as      abstained
                                    total number of shares voted      Number of         a percentage      disclosed as a
Resolutions                                  at the meeting           shares voted      in relation to    percentage in
                                                                                        the total         relation to the
                                   For              Against                             issued            total issued
                                                                                        shares*           shares*

Special resolution 1: Specific     98.80%           1.20%             1 120 959 544     86.26%            0.01%
authority to allot and issue
ordinary shares to settle an
obligation to share incentive
scheme participants

Ordinary resolution 1: General     98.80%           1.20%             1 120 959 544     86.26%            0.01%
authorisation

*Total issued shares are 1 299 508 372

Carina Wessels
Chief Governance, Risk and Compliance Officer (Company Secretary)

17 March 2026
Sandton

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

Date: 17-03-2026 11:37:00
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