ALEXANDER FORBES GROUP HOLDINGS LIMITED - Report on proceedings at the annual general meeting

Report on proceedings at the annual general meeting

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)

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the twentieth (20th) annual general meeting (AGM) of the shareholders of Alexforbes held today,
3 September 2026, all the ordinary and special resolutions proposed at the meeting were unaltered from those
reflected in the Notice of AGM and were approved by the requisite majority of votes.

In this regard, the company confirms the voting statistics from the AGM as follows:

                                                     Votes cast                          Shares voted        Shares
                                                   disclosed as a                        disclosed as        abstained
                                                 percentage of the                       a percentage        disclosed as
  Resolution                                      total number of                        of the total        a percentage
                                                shares voted at the    Number of         issued              of the total
                                                      meeting          Shares Voted      shares              issued shares
                                                  For       Against
 
  Ordinary resolution 1.1: Election of            99.81%    0.19%       1 123 996 814     86.49%              0.00%
  Mr TMZ Zuma as a director
  Ordinary resolution 1.2: Re-election of         99.81%    0.19%       1 123 996 814     86.49%              0.00%
  Ms MK Dippenaar as a director
  Ordinary resolution 1.3: Re-election of         100.00%   0.00%       1 123 996 814     86.49%              0.00%
  Mr D Dlamini as a director
  Ordinary resolution 1.4: Re-election of         99.81%    0.19%       1 123 996 814     86.49%              0.00%
  Mr GW Herbert as a director
  Ordinary resolution 2.1: Election of            100.00%   0.00%       1 123 991 814     86.49%              0.00%
  Ms N Ketwa as a member of the group
  audit and risk committee
  Ordinary resolution 2.2: Election of            99.97%    0.03%       1 123 991 814     86.49%              0.00%
  Mr AM Mazwai as a member of the group
  audit and risk committee
  Ordinary resolution 2.3: Election of            100.00%   0.00%       1 123 991 814     86.49%              0.00%
  Ms CWN Molope as a member of the
  group audit and risk committee
  Ordinary resolution 2.4: Election of            100.00%   0.00%       1 123 996 814     86.49%              0.00%
  Mr R Roux as a member of the group audit
  and risk committee
  Ordinary resolution 3.1: Election of            99.84%    0.16%       1 123 996 814     86.49%              0.00%
  Mr DJ de Villiers as a member of the group
  social, ethics and transformation committee
  Ordinary resolution 3.2: Election of            100.00%   0.00%       1 123 991 814     86.49%              0.00%
  Ms N Ketwa as a member of the group
  social, ethics and transformation committee
  Ordinary resolution 3.3: Election of            99.97%    0.03%       1 123 991 814     86.49%              0.00%
  Mr AM Mazwai as a member of the group
  social, ethics and transformation committee
  Ordinary resolution 4: Reappointment of         100.00%   0.00%       1 123 996 814     86.49%              0.00%
  Deloitte as independent external auditors
  Ordinary resolution 5: General authority to     99.29%    0.71%       1 123 996 814     86.49%              0.00%
  repurchase company shares
  Ordinary resolution 6.1: Approve the            98.56%    1.44%       1 123 991 814     86.49%              0.00%
  company’s remuneration policy
  Ordinary resolution 6.2: Approve the            97.78%    2.22%       1 123 991 814     86.49%              0.00%
  company’s remuneration implementation
  report
  Ordinary resolution 7: Authority to implement   99.99%    0.01%       1 123 996 814     86.49%              0.00%
  resolutions passed at the AGM
  Special resolution 1: Approve non-executive     99.23%    0.77%       1 123 991 814     86.49%              0.00%
  directors’ fees

Total number of shares in issue: 1 299 508 372.

The special resolution will, where necessary, be lodged for registration with the Companies and Intellectual
Property Commission in due course.

Carina Wessels
Chief Governance, Risk and Compliance Officer (Company Secretary)

3 September 2026
Sandton

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 03/09/2026 03:53:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.