Alexander Forbes : Dealings in securities by prescribed officers

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 PRESCRIBED OFFICERS

In accordance with paragraph 3.63 of the JSE Limited Listings Requirements (the Listings Requirements), shareholders are advised that prescribed officers 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.

Executive: Investments,	:
Product Development and
Enablement
Date of transaction	:
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Number of securitoes	:

Transaction value

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

Nature of interest	:
Executive: Consulting	:
Date of transaction	:
Nature of transaction	:
Class of securities	:
Number of securities	:
Transaction value

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

Nature of interest

:

JDA Anderson

25 July 2022

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

Ordinary shares 144 878

R731 633.9

Direct beneficial

B Tladi

25 July 2022

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

Ordinary shares 138 167

R697 743.35

Direct beneficial

Carina Wessels

Executive: Governance, Legal, Compliance and Sustainability

26 July 2022 Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)