• Shareholders met on Sept. 3, 2026, passing all proposed ordinary and special resolutions.
• Director appointments and reappointments were adopted.
• Appointments of members to the group audit and risk committee were adopted.
• Appointments of members to the group social, ethics and transformation committee were adopted.
• Deloitte was reappointed as independent external auditor.
• A general authority to repurchase shares was granted.
• Authority to implement resolutions taken at the meeting was granted.
• Non-executive directors’ fees were approved; registration with the Companies and Intellectual Property Commission was noted as a next step.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Alexander Forbes Group Holdings Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S602716), on September 03, 2026, and is solely responsible for the information contained therein.