ALEXANDER FORBES GROUP HOLDINGS LIMITED - Change in transfer secretary

Change in transfer secretary

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)

CHANGE IN TRANSFER SECRETARY

Shareholders are advised that JSE Investor Services Proprietary Limited will replace Computershare Investor
Services Proprietary Limited as transfer secretary to Alexforbes, effective 2 December 2024.

Contact details for JSE Investor Services (Pty) Limited are as follows:
Physical address:        5th Floor
                         One Exchange Square
                         2 Gwen Lane
                         Sandown
                         Sandton
                         2196

Postal address:          PO Box 4844
                         Johannesburg
                         2000

Carina Wessels
Executive: Governance, Legal, Compliance and Sustainability (Company Secretary)

4 September 2024
Sandton

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

Date: 04-09-2024 05:30:00
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