The Board of Alexander Forbes Group Holdings Limited to announced that Ms Ndumi Medupe has been appointed as independent non- executive director and member of the audit and risk committee of the Company with effect from 8 June 2022. Ms Medupe holds a Bachelor of Accounting degree and a Certificate in the Theory of Accounting, as well as a Post Graduate Diploma in Accountancy and is also a CA. She is an experienced non-executive director and currently serves on City Lodge as director, risk committee chair and audit committee member.

Swifnet as director, remuneration committee chair and audit and risk- and social and ethics committee member. Previous executive positions, inter alia, include Chief Operating Officer at Nedbank Group Internal Audit, Executive Chair and partner at Nexia SAB&T, Owner, Chief Executive Officer and Director at Indyebo Incorporated and joint Chief Executive Officer at Xabiso.