Alexander Forbes Group Holdings Limited announced that Mr. Aaron Daniel Mminele has resigned as independent non-executive director and chair from the board and as nominations, remuneration, and mergers and acquisitions committee member with effect from 30 April 2023. He will simultaneously resign as chair of the Alexander Forbes Investments Limited board. Mr. Thabo Dloti, a director since 2018, will assume the role of interim chair with effect from 1 May 2023
subject to regulatory approval. He has been serving as lead independent director since September 2022,
chair of the remuneration committee, member of the nominations committee, mergers and acquisitions
committee and social, ethics and transformation committee.