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Changes to the board
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)
CHANGES TO THE BOARD
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Mr Pavan Dhamija has resigned as a non-executive director of the Company and have been replaced
by Ms Amy Lee Tedesco, both changes effective immediately.
Ms Tedesco is a leader in the financial services industry, with over 20 years of corporate strategy and
finance experience. She currently serves as president of the Africa region portfolio in Prudential Financial,
Inc.'s Global Retirement and Insurance operation. In this role she oversees the company's investments in
South Africa, Kenya and Ghana. Tedesco is also chief operating officer for Prudential's Emerging Markets
operations and head of strategy for its international markets.
Ms Tedesco holds a B.S. in Accounting, a Master of Business Administration and is a Certified Public
Accountant.
The Board thanks Mr Dhamija for his contribution and wishes him well for the future and welcomes
Ms Tedesco.
Carina Wessels
Executive: Governance, Legal, Compliance and Sustainability (Company Secretary)
24 April 2025
Sandton
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 24-04-2025 03:22:00
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