ALEXANDER FORBES GROUP HOLDINGS LIMITED - Dealings by directors, prescribed officers, directors of a major subsidiary and the company secretary

Dealings by directors, prescribed officers, directors of a major subsidiary and the company secretary

Alexander Forbes Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2006/025226/06)
ISIN: ZAE000191516
Share Code: AFH
(Alexforbes or the Company or AFGH)

DEALINGS BY DIRECTORS, PRESCRIBED OFFICERS, DIRECTORS OF A MAJOR SUBSIDIARY AND
THE COMPANY SECRETARY

In accordance with paragraph 3.63 of the JSE Limited Listings Requirements (the Listings Requirements),
shareholders are advised that directors (also directors of a major subsidiary), the Executive: Governance
(Company Secretary) and other prescribed officers have pledged vested shares received under the Company's
Long Term Incentive Share Plan (Forfeitable and Restricted Share Scheme 2015) and the Alexforbes Long Term
Incentive Share Plan 2022, in accordance with the Company's minimum shareholding requirements (MSR) policy
for executives.

The transaction values provided below are determined with reference to an independent valuation and deemed
price of R7.80 per share, as approved by the Remuneration Committee.

Chief Financial Officer: AFGH             :      BP Bydawell
and a director of a major subsidiary
Nature of transaction                     :      Off market vesting and pledge of ordinary shares for MSR
Date of transaction                       :      1 July 2025
Number of ordinary shares                 :      1 746 485
Transaction value                         :      R13 622 583.00
Nature of interest                        :      Indirect beneficial

Chief Executive Officer: AFGH,            :      DJ de Villiers
interim CEO: Investments
and a director of a major subsidiary
Nature of transaction                     :      Off market vesting and pledge of ordinary shares for MSR
Date of transaction                       :      1 July 2025
Number of ordinary shares                 :      6 651 934
Transaction value                         :      R51 885 085.20
Nature of interest                        :      Indirect beneficial

Executive Marketing and CEO: Retail       :      VR Maharaj
Nature of transaction                     :      Off market vesting and pledge of ordinary shares for MSR
Date of transaction                       :      1 July 2025
Number of ordinary shares                 :      573 256
Transaction value                         :      R4 471 396.80
Nature of interest                        :      Indirect beneficial

Executive: Human Capital and              :      TJ Muthige
CEO: Growth Markets
Nature of transaction                     :      Off market vesting and pledge of ordinary shares for MSR
Date of transaction                       :      1 July 2025
Number of ordinary shares                 :      975 321
Transaction value                         :      R7 607 503.80
Nature of interest                        :      Indirect beneficial

CEO: Corporate                            :      B Tladi
Nature of transaction                     :      Off market vesting and pledge of ordinary shares for MSR
Date of transaction                       :      1 July 2025
Number of ordinary shares                 :      783 988
Transaction value                         :      R6 115 106.40
Nature of interest                        :      Indirect beneficial

Executive: Governance                     :      CH Wessels
(Company Secretary): AFGH
Nature of transaction                     :      Off market vesting and pledge of ordinary shares for MSR
Date of transaction                       :      1 July 2025
Number of ordinary shares                 :      947 956
Transaction value                         :      R7 394 056.80
Nature of interest                        :      Indirect beneficial

Carina Wessels
Executive: Governance (Company Secretary)

3 July 2025
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 03-07-2025 05:25:00
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