Alexander Forbes Group Holdings Limited announced that in compliance with paragraph 3.59 of the JSE Limited Listings Requirements shareholders of the Company are advised that, following the retirement of Ms BJ Memela-Khambula as a director and chair of the Social, Ethics and Transformation Committee (Setco) on 3 September 2021, the Board appointed Mr. AM Mazwai as a member and chair of the Setco with effect from November 18, 2021. Mr Mazwai has been a director of the Company since 9 November 2020.