ALEXANDER FORBES GROUP HOLDINGS LIMITED - Change in independent non-executive director responsibilities2024/02/12 15:27:00
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Mr Robert Michael Head, an independent non-executive director of the Company, has been appointed as independent non-executive director and chair on the board of directors of OUTvest Nominees (RF) (Pty) Ltd. with effect from 12 February 2024.
Change in independent non-executive director responsibilities 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) CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTOR RESPONSIBILITIES Shareholders are referred to the voluntary announcement released on the Stock Exchange News Service on 8 November 2023 related to the acquisition of the OUTvest digital investments platform from OUTsurance. In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr Robert Michael Head, an independent non-executive director of the Company, has been appointed as independent non-executive director and chair on the board of directors of OUTvest Nominees (RF) Proprietary Limited, registration number 2016/379671/07, with effect from 12 February 2024. Carina Wessels Executive: Governance, Legal, Compliance and Sustainability (Company Secretary) 12 February 2024 Sandton Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 12-02-2024 03:27:00 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.