ALEXANDER FORBES GROUP HOLDINGS LIMITED 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 Alexforbes or the Group)
DEALINGS IN SECURITIES BY DIRECTORS, A DIRECTOR OF A MAJOR SUBSIDIARY, COMPANY SECRETARY AND PRESCRIBED OFFICERS
In accordance with paragraph 3.63 of the JSE Limited Listings Requirements (the Listings Requirements), shareholders are advised that Directors (also a director of a major subsidiary), the Executive: Governance, Legal and Compliance (Company Secretary) and other prescribed officers pledged vested shares received under the Company's Long Term Incentive Share Plan (Forfeitable and Restricted Share Scheme 2015) and in accordance with the Company's minimum shareholding requirements (MSR) policy for executives.
They also received allocations and accepted awards in accordance with the Company's Long-Term Incentive Share Plan 2022. The allocations and their acceptances have received clearance in terms of paragraph 3.66 of the Listings Requirements and the Company's securities dealing and information policy.
The allocation date for all awards was 1 July 2022 and the acceptance date for all awards was 5 July 2022. The grant price for all awards of R4.44 was based on the 30-day volume weighted average price (VWAP) of the Company's ordinary shares on the award calculation date of 10 June 2022.
Chief Executive Officer | : | DJ de Villiers |
Date of transaction | : | 1 July 2022 |
Nature of transaction | : | Off-market vesting of Conditional Awards and pledge of |
ordinary shares for MSR | ||
Class of securities | : | Conditional Awards (including dividend equivalent |
shares) in respect of ordinary shares | ||
Number of Conditional Awards | : | 342 010 |
Transaction value | : | R1 617 707 |
Nature of interest | : | Indirect beneficial |
Nature of transaction | : | Off-market vesting of Forfeitable Awards and pledge of |
ordinary shares | for MSR | |
Class of securities | : | Forfeitable Awards in respect of ordinary shares |
Number of Forfeitable Awards | : | 281 195 |
Transaction value | : | R1 330 052 |
Nature of interest | : | Indirect beneficial |
Nature of transaction | : | Off-market vesting of Bonus shares and pledge of ordinary |
shares for MSR | ||
Number of Forfeitable Awards (Bonus) : | 389 791 | |
Transaction value | : | R1 843 711 |
Nature of interest | : | Indirect beneficial |
Date of transaction | : | 5 July 2022 |
Nature of transaction | : | Off-market acceptance of Conditional Awards |
Class of securities | : | Conditional Awards in respect of ordinary shares |
Number of Conditional Awards | : | 1 069 325 |
Transaction value | : | R5 100 680.25 |
Vesting dates | : | 534 662 Conditional Awards on 30 June 2025 |
534 663 Conditional Awards on 30 June 2026 | ||
Nature of interest | : | Indirect beneficial |
Nature of transaction | : | Off-market acceptance of Forfeitable Awards |
Class of securities | : | Forfeitable Awards in respect of ordinary shares |
Number of Forfeitable Awards | : | 458 282 |
Transaction value | : | R2 186 005.14 |
Vesting dates | : | 229 141 Forfeitable Awards on 30 June 2025 |
229 141 Forfeitable Awards on 30 June 2026 | ||
Nature of interest | : | Indirect beneficial |
Chief Financial Officer | : | BP Bydawell |
Date of transaction | : | 1 July 2022 |
Nature of transaction | : | Off-market vesting of Conditional Awards and pledge of |
ordinary shares for MSR | ||
Class of securities | : | Conditional Awards (including dividend equivalent |
shares) in respect of ordinary shares | ||
Number of Conditional Awards | : | 201 407 |
Transaction value | : | R952 655 |
Nature of interest | : | Indirect beneficial |
Nature of transaction | : | Off-market vesting of Forfeitable Awards and pledge of |
ordinary shares for MSR | ||
Class of securities | : | Forfeitable Awards in respect of ordinary shares |
Number of Forfeitable Awards | : | 163 788 |
Transaction value | : | R774 717 |
Nature of interest | : | Indirect beneficial |
Nature of transaction | : | Off-market vesting of Bonus shares and pledge of ordinary |
shares for MSR | ||
Number of Forfeitable Awards (Bonus) : | 222 103 | |
Transaction value | : | R1 050 547 |
Nature of interest | : | Indirect beneficial |
Date of transaction | : | 5 July 2022 |
Nature of transaction | : | Off-market acceptance of Conditional Awards |
Class of securities | : | Conditional Awards in respect of ordinary shares |
Number of Conditional Awards | : | 731 861 |
Transaction value | : | R3 490 976.97 |
Vesting dates | : | 365 930 Conditional Awards on 30 June 2025 |
365 931 Conditional Awards on 30 June 2026 | ||
Nature of interest | : | Indirect beneficial |
Nature of transaction | : | Off-market acceptance of Forfeitable Awards |
Class of securities | : | Forfeitable Awards in respect of ordinary shares |
Number of Forfeitable Awards | : | 313,655 |
Transaction value | : | R1 496 134.35 |
Vesting dates | : | 156 827 Forfeitable Awards on 30 June 2025 |
156 828 Forfeitable Awards on 30 June 2026 | ||
Nature of interest | : | Indirect beneficial |
Executive: GLC | : | CH Wessels |
(Company Secretary) | ||
Date of transaction | : | 1 July 2022 |
Nature of transaction | : | Off-market vesting of Conditional Awards and pledge of |
ordinary shares for MSR | ||
Class of securities | : | Conditional Awards (including dividend equivalent |
shares) in respect of ordinary shares | ||
Number of Conditional Awards | : | 106 890 |
Transaction value | : | R505 591 |
Nature of interest | : | Indirect beneficial |
Nature of transaction | : | Off-market vesting of Forfeitable Awards and pledge of |
ordinary shares for MSR | ||
Class of securities | : | Forfeitable Awards in respect of ordinary shares |
Number of Forfeitable Awards | : | 87 884 |
Transaction value | : | R415 691 |
Nature of interest | : | Indirect beneficial |
Nature of transaction | : | Off-market vesting of Bonus shares and pledge of ordinary |
shares for MSR | ||
Number of Forfeitable Awards (Bonus) : | 169 077 | |
Transaction value | : | R799 734 |
Nature of interest | : | Indirect beneficial |
Date of transaction | : | 5 July 2022 |
Nature of transaction | : | Off-market acceptance of Conditional Awards |
Class of securities | : | Conditional Awards in respect of ordinary shares |
Number of Conditional Awards | : | 480 011 |
Transaction value | : | R2 289 652.47 |
Vesting dates | : | 240 005 Conditional Awards on 30 June 2025 |
240 006 Conditional Awards on 30 June 2026 | ||
Nature of interest | : | Indirect beneficial |
Nature of transaction | : | Off-market acceptance of Forfeitable Awards |
Class of securities | : | Forfeitable Awards in respect of ordinary shares |
Number of Forfeitable Awards | : | 205 719 |
Transaction value | : | R981 279.63 |
Vesting dates | : | 102 859 Forfeitable Awards on 30 June 2025 |
102 860 Forfeitable Awards on 30 June 2026 | ||
Nature of interest | : | Indirect beneficial |
Executive: Investments, | : | JDA Anderson |
Product Development and | ||
Enablement | ||
Date of transaction | : | 1 July 2022 |
Nature of transaction | : | Off-market vesting of Conditional Awards and pledge of |
ordinary shares for MSR | ||
Class of securities | : | Conditional Awards (including dividend equivalent |
shares) in respect of ordinary shares | ||
Number of Conditional Awards | : | 104 322 |
Transaction value | : | R493 445 |
Nature of interest | : | Indirect beneficial |
Nature of transaction | : | Off-market vesting of Forfeitable Awards and pledge of |
ordinary shares for MSR | ||
Class of securities | : | Forfeitable Awards in respect of ordinary shares |
Number of Forfeitable Awards | : | 85 771 |
Transaction value | : | R405 697 |
Nature of interest | : | Indirect beneficial |
Date of transaction | : | 5 July 2022 |
Nature of transaction | : | Off-market acceptance of Conditional Awards |
Class of securities | : | Conditional Awards in respect of ordinary shares |
Number of Conditional Awards | : | 493 295 |
Transaction value | : | R2 353 017.15 |
Vesting dates | : | 246 647 Conditional Awards on 30 June 2025 |
246 648 Conditional Awards on 30 June 2026 | ||
Nature of interest | : | Indirect beneficial |
Nature of transaction | : | Off-market acceptance of Forfeitable Awards |
Class of securities | : | Forfeitable Awards in respect of ordinary shares |
Number of Forfeitable Awards | : | 211 412 |
Transaction value | : | R1 008 435.24 |
Vesting dates | : | 105 706 Forfeitable Awards on 30 June 2025 |
105 706Forfeitable Awards on 30 June 2026 | ||
Nature of interest | : | Indirect beneficial |
Executive: Consulting | : | B Tladi |
Date of transaction | : | 1 July 2022 |
Nature of transaction | : | Off-market vesting of Conditional Awards and pledge of |
ordinary shares for MSR | ||
Class of securities | : | Conditional Awards (including dividend equivalent |
shares) in respect of ordinary shares | ||
Number of Conditional Awards | : | 72 643 |
Transaction value | : | R343 601 |
Nature of interest | : | Indirect beneficial |
Nature of transaction | : | Off-market vesting of Forfeitable Awards and pledge of |
ordinary shares for MSR | ||
Class of securities | : | Forfeitable Awards in respect of ordinary shares |
Number of Forfeitable Awards | : | 59 726 |
Transaction value | : | R 282 504 |
Nature of interest | : | Indirect beneficial |
Date of transaction | : | 5 July 2022 |
Nature of transaction | : | Off-market acceptance of Conditional Awards |
Class of securities | : | Conditional Awards in respect of ordinary shares |
Number of Conditional Awards | : | 430 062 |
Transaction value | : | R2 051 395.74 |
Vesting dates | : | 215 031 Conditional Awards on 30 June 2025 |
215 031 Conditional Awards on 30 June 2026 | ||
Nature of interest | : | Indirect beneficial |
Nature of transaction | : | Off-market acceptance of Forfeitable Awards |
Class of securities | : | Forfeitable Awards in respect of ordinary shares |
Number of Forfeitable Awards | : | 184 312 |
Transaction value | : | R879 168.24 |
Vesting dates | : | 92 156 Forfeitable Awards on 30 June 2025 |
92 156 Forfeitable Awards on 30 June 2026 | ||
Nature of interest | : | Indirect beneficial |
Executive: Human Resources | : | TJ Muthige |
Date of transaction | : | 5 July 2022 |
Nature of transaction | : | Off-market acceptance of Conditional Awards |
Class of securities | : | Conditional Awards in respect of ordinary shares |
Number of Conditional Awards | : | 540 208 |
Transaction value | : | R2 576 792.16 |
Vesting dates | : | 270 104 Conditional Awards on 30 June 2025 |
270 104 Conditional Awards on 30 June 2026 | ||
Nature of interest: | : | Indirect beneficial |
Nature of transaction | : | Off-market acceptance of Forfeitable Awards |
Class of securities | : | Forfeitable Awards in respect of ordinary shares |
Number of Forfeitable Awards | : | 231 518 |
Transaction value | : | R1 104 340.86 |
Vesting dates | : | 115 759 Forfeitable Awards on 30 June 2025 |
115 759 Forfeitable Awards on 30 June 2026 | ||
Nature of interest | : | Indirect beneficial |
Executive: Client Services | : | LJ Kukard |
and Business Optimisation | ||
Date of transaction | : | 1 July 2022 |
Nature of transaction | : | Off-market vesting of Conditional Awards and pledge of |
ordinary shares for MSR | ||
Class of securities | : | Conditional Awards (including dividend equivalent |
shares) in respect of ordinary shares | ||
Number of Conditional Awards | : | 27 322 |
Transaction value | : | R129 233.06 |
Nature of interest | : | Indirect beneficial |
Nature of transaction | : | Off-market vesting of Forfeitable Awards and pledge of |
ordinary shares for MSR | ||
Class of securities | : | Forfeitable Awards in respect of ordinary shares |
Number of Forfeitable Awards | : | 22 464 |
Transaction value | : | R106 254.72 |
Nature of interest | : | Indirect beneficial |
Nature of transaction | : | Off-market vesting of Bonus shares and pledge of ordinary |
: | shares for MSR | |
Number of Forfeitable Awards (Bonus) : | 97 882 | |
Transaction value | : | R462 981.86 |
Nature of interest | : | Indirect beneficial |
Date of transaction | : | 5 July 2022 |
Nature of transaction | : | Off-market acceptance of Conditional Awards |
Class of securities | : | Conditional Awards in respect of ordinary shares |
Number of Conditional Awards | : | 366 932 |
Transaction value | : | R1 750 265.64 |
Vesting dates | : | 183 466 Conditional Awards on 30 June 2025 |
183 466 Conditional Awards on 30 June 2026 | ||
Nature of interest: | : | Indirect beneficial |
Nature of transaction | : | Off-market acceptance of Forfeitable Awards |
Class of securities | : | Forfeitable Awards in respect of ordinary shares |
Number of Forfeitable Awards | : | 157 256 |
Transaction value | : | R750,111.12 |
Vesting dates | : | 78628 Forfeitable Awards on 30 June 2025 |
78628 Forfeitable Awards on 30 June 2026 | ||
Nature of interest | : | Indirect beneficial |
Executive: Strategy and | : | VR Maharaj |
Customer Office | ||
Date of transaction | : | 5 July 2022 |
Nature of transaction | : | Off-market acceptance of Conditional Awards |
Class of securities | : | Conditional Awards in respect of ordinary shares |
Number of Conditional Awards | : | 416 944 |
Transaction value | : | R1 988 822.88 |
Vesting dates | : | 208 472 Conditional Awards on 30 June 2025 |
208 472 Conditional Awards on 30 June 2026 | ||
Nature of interest: | : | Indirect beneficial |
Nature of transaction | : | Off-market acceptance of Forfeitable Awards |
Class of securities | : | Forfeitable Awards in respect of ordinary shares |
Number of Forfeitable Awards | : | 178 690 |
Transaction value | : | R852 351.30 |
Vesting dates | : | 89 345 Forfeitable Awards on 30 June 2025 |
89 345 Forfeitable Awards on 30 June 2026 | ||
Nature of interest | : | Indirect beneficial |
Chief Executive: | ||
Alexander Forbes Investments | ||
(and director of major subsidiary) | : | AT Leepile |
Date of transaction | : | 5 July 2022 |
Nature of transaction | : | Off-market acceptance of Conditional Awards |
Class of securities | : | Conditional Awards in respect of ordinary shares |
Number of Conditional Awards | : | 454 234 |
Transaction value | : | R2 166 696.18 |
Vesting dates | : | 227 117 Conditional Awards on 30 June 2025 |
227 117 Conditional Awards on 30 June 2026 | ||
Nature of interest: | : | Indirect beneficial |
Nature of transaction | : | Off-market acceptance of Forfeitable Awards |
Class of securities | : | Forfeitable Awards in respect of ordinary shares |
Number of Forfeitable Awards | : | 194 672 |
Transaction value | : | R928 585.44 |
Vesting dates | : | 97 336 Forfeitable Awards on 30 June 2025 |
97 336 Forfeitable Awards on 30 June 2026 | ||
Nature of interest | : | Indirect beneficial |
Carina Wessels
Executive: Governance, Legal & Compliance
6 July 2022 Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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Disclaimer
Alexander Forbes Group Holdings Ltd. published this content on 06 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 July 2022 15:43:01 UTC.
