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 EXECUTIVE DIRECTOR AND PRESCRIBED OFFICERS

In accordance with paragraph 3.63 of the JSE Limited Listings Requirements (the Listings Requirements), shareholders are advised that an Executive director and prescribed officers have elected to offer vested shares received under the Company's Long Term Incentive Share Plan (Forfeitable and Restricted Share Scheme 2015) into the Partial Offer announced by the Company on 18 July 2022.

Clearance in terms of paragraph 3.66 of the Listings Requirements and the Company's securities dealing and information policy have been received in respect of these elections.

Chief Financial Officer

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Date of transaction

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Nature of transaction

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Class of securities

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Number of securities

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Transaction value

(based on Partial Offer price of R5.05) :

Nature of interest

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Executive: Governance, Legal,

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Compliance and Sustainability

(Company Secretary)

Date of transaction

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Nature of transaction

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Class of securities

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Number of securities

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Transaction value

(based on Partial Offer price of R5.05) :

Nature of interest

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Executive: Investments,

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Product Development and

Enablement

Date of transaction

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Nature of transaction

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Class of securities

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Number of securities

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Transaction value

(based on Partial Offer price of R5.05) :

Nature of interest

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BP Bydawell

1 August 2022

Off-market election to offer ordinary shares into the Partial Offer

Ordinary shares 168 826

R852 571.30

Direct beneficial

CH Wessels

1 August 2022

Off-market election to offer ordinary shares into the Partial Offer

Ordinary shares 727 201

R3 672 365.05

Direct beneficial

JDA Anderson

1 August 2022

Off-market election to offer ordinary shares into the Partial Offer

Ordinary shares 434 484

R2 194 144.20

Direct beneficial

Carina Wessels

Executive: Governance, Legal, Compliance and Sustainability

1 August 2022 Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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Alexander Forbes Group Holdings Ltd. published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 16:14:03 UTC.