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Availability of integrated annual report, notice of AGM, King V disclosure framework and B-BBEE compliance report
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)
AVAILABILITY OF THE INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING,
KING V DISCLOSURE FRAMEWORK AND B-BBEE COMPLIANCE REPORT
1. Availability of the integrated annual report, sustainability report and King V disclosure framework
Whilst the annual financial statements have previously been made available via the JSE cloudlink, the
integrated annual and sustainability reports and King V disclosure framework are only available via the
Company's weblink, refer to the table below for the applicable links.
2. Notice of annual general meeting
Notice is hereby given that the annual general meeting (AGM) of the shareholders of Alexforbes will be
held through electronic participation only at 09:30 on Thursday, 3 September 2026 to transact the business
as stated in the notice of AGM distributed to shareholders today (with the summary consolidated financial
statements), being Friday, 24 July 2026.
The salient details of the AGM are as follows:
Issuer name Alexander Forbes Group Holdings Limited
Type of instrument Ordinary shares
ISIN number ZAE000191516
JSE code AFH
Meeting type Annual General Meeting
Meeting venue Electronic participation
Record date – to determine which shareholders are Friday 10 July 2026
entitled to receive the notice of meeting
Publication/posting date Friday 24 July 2026
Last day to trade – Last day to trade to determine Tuesday 18 August 2026
eligible shareholders that may attend, speak and vote
at the meeting
Record date – Record date to determine eligible Friday 21 August 2026
shareholders that may attend, speak and vote at the
meeting
Meeting deadline date (for administrative purposes, 09h30 on Tuesday 1 September 2026
forms of proxy for the meeting to be lodged)^
Meeting date 09h30 on Thursday 3 September 2026
Publication of annual general meeting results Thursday 3 September 2026
Company's weblink to the integrated annual and https://investors.alexforbes.com/integrated-report/
sustainability reports, King V disclosure framework and https://investors.alexforbes.com/financial-results/
annual financial statements
JSE cloudlink to annual financial statements https://senspdf.jse.co.za/documents/2026/JSE/ISSE/AFH/
AFSJUN2026.pdf
^Any forms of proxy not lodged by this time must be emailed to the meeting scrutineers of the AGM immediately prior to the proxy
exercising a shareholder's right virtually at the AGM.
Shareholders wishing to participate in this virtual AGM should email The Meeting Specialists (TMS) on
proxy@tmsmeetings.co.za or alternatively contact them on +27 81 711 4255 / +27 84 433 4836 as soon as
possible, but ideally no later than 09:30 on Tuesday, 1 September 2026, to register to gain access to the
electronic communication platform (the platform) for the purpose of enabling all of the shareholders, who
are present at the AGM, to communicate concurrently with each other, without an intermediary, and to
participate reasonably effectively in the AGM and exercise their voting rights at the AGM.
Notwithstanding the aforementioned, any shareholder who wishes to attend the AGM is entitled to contact
TMS at any time prior to the commencement of the AGM, in order to be verified and provided with access
to the Platform by TMS. TMS is obliged to validate this information with your CSDP before providing you
with the necessary means to access the voting platform.
3. Availability of the B-BBEE annual compliance report
Shareholders are hereby notified that in accordance with the JSE Limited Listings Requirements, the
company's annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act 53 of 2003 has been published and is available on the company's website at:
https://invest.alexforbes.com/za/en/about/transformation
Carina Wessels
Chief governance, risk and compliance officer (Group company secretary)
24 July 2026
Sandton
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 24-07-2026 02:15:00
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