news

Announcements

Our stock exchange announcements

2022
8th December 2022 - Dealings in securities by prescribed officer
5th December 2022 - Extract of the unaudited interim results and cash dividend declaration for the six months ended 30 September 2022
1st November 2022 - Completion of the acquisition of Sanlam Lifes operations in large stand-alone retirement fund administration
2nd September 2022 - Report on proceedings at the annual general meeting
26th August 2022 - Board and committee changes
15th August 2022 - Dealings in securities by executive director
12th August 2022 - Dealings in securities by executive director and prescribed officers
10th August 2022 - Disclosure of significant holding of Alexforbes ordinary shares
8th August 2022 - Joint announcement regarding the results of the partial offer including the scaling back of tenders of excess shares
4th August 2022 - Dealings in securities by executive director
1st August 2022 - Dealings in securities by executive director and prescribed officers
29th July 2022 - No change statement, availability of AFS and the IAR, notice of AGM and BBBEE annual compliance report
26th July 2022 - Dealings in securities by prescribed officers
18th July 2022 - Joint declaration and finalisation announcement regarding the partial offer and distribution of the offer circular
15th July 2022 - Disclosure of significant holding of Alexander Forbes ordinary shares and resignation of director
7th July 2022 - Joint announcement sale agreement unconditional and update on the proposed partial offer
6th July 2022 - Dealings in securities by directors, a director of a major subsidiary, company secretary and prescribed officers
29th June 2022 - Directorate changes
7th June 2022 - Directorate changes
6th June 2022 - Acceptance of an award by a director
6th June 2022 - Extract from the audited results for the year ended 31 March 2022 and final cash dividend declaration
23rd May 2022 - Trading statement for the twelve months ended 31 March 2022
29th April 2022 - Resignation of independent non-executive director
6th April 2022 - Changes to director functions
1st April 2022 - Completion of the transfer of the group risk and retail life businesses to Sanlam Life
31st March 2022 - Alexander Forbes attending investor conference
29th March 2022 - Acceptance of an award by a prescribed officer
28th March 2022 - Disclosure of significant holding of Alexander Forbes ordinary shares
28th March 2022 - Acceptance of awards by directors, company secretary and prescribed officers
18th March 2022 - Announcement regarding the intended acquisition of a strategic minority shareholding in Alexander Forbes
14th February 2022 - Directorate change
2021
15th December 2021 - Update announcement regarding related party transaction - acquisition of EBS International Proprietary Limited
8th December 2021 - Notification of change in external auditor
6th December 2021 - Extract of the unaudited interim results and cash dividend declaration for the six months ended 30 September 2021
6th December 2021 - Acquisition of Sanlams large standalone Retirement Fund Admin Business and sale of AFICA Group to Sanlam
2nd December 2021 - Directorate changes and chair designate
30th November 2021 - Small Related Party Transaction Proposed acquisition of EBS International Proprietary Limited
18th November 2021 - Change in committee responsibilities
15th October 2021 - Alexander Forbes: cancellation of treasury shares
7th October 2021 - Alexander Forbes: Acquisition of ordinary shares from a wholly owned subsidiary
13th September 2021 - Alexander Forbes attending investor conference
3rd September 2021 - Report on proceedings at the Annual General Meeting
24th August 2021 - Dealings in securities by non-executive director
30th July 2021 - No change statement, availability of AFS and the IAR, notice of AGM and BBBEE annual compliance report
26th July 2021 - Dealings in securities by prescribed officers
6th July 2021 - Dealings in securities and acceptance of awards by directors, company secretary and prescribed officers
14th June 2021 - Audited results for the year ended 31 March 2021, final cash dividend declaration and directorate changes
14th June 2021 - Transfer of the Group Risk and Retail Life Businesses to Sanlam Life
1st June 2021 - Trading statement for the twelve months ended 31 March 2021
12th May 2021 - Disclosure of significant holding of Alexander Forbes ordinary shares
12th February 2021 - Change in significant holding of Alexander Forbes shares
2020
3rd December 2020 - Extract of the unaudited interim results and cash dividend declaration for the six months ended 30 September 2020
17th November 2020 - Trading statement for the six months ended 30 September 2020
4th November 2020 - Director, committee and subsidiary director changes
14th September 2020 - Alexander Forbes attending investor conference
2nd September 2020 - Report on proceedings at the annual general meeting
4th August 2020 - Acceptance of awards by directors, company secretary and prescribed officers
3rd August 2020 - Dealings in securities by prescribed officers
7th July 2020 - Finalisation of special cash dividend, no change statement, availability of IAR and BEE report and notice of AGM
8th June 2020 - Erata
8th June 2020 - Extract from the audited results for the year ended 31 March 2020 and final and special cash dividend declaration
3rd June 2020 - Appointment of non-executive director: Ms MR Nkadimeng
27th May 2020 - Trading statement for the year ended 31 March 2020
5th May 2020 - Disclosure of significant holding of Alexander Forbes ordinary shares
14th April 2020 - Disposal of short-term insurance business in Namibia
7th April 2020 - TRP ruling on the waiver of the requirement to make a mandatory offer
31st March 2020 - Dealings in securities by executive: Governance, Legal & Compliance (Company Secretary)
31st March 2020 - Results from general meeting
23rd March 2020 - Impact of COVID-19 on shareholder reorganisation and general meeting
2nd March 2020 - Notice of General Meeting and Posting of Circular to Shareholders
17th February 2020 - Change in significant holding of Alexander Forbes shares
31st January 2020 - Completion of the disposal of the short-term business in South Africa
30th January 2020 - Change in significant holding of Alexander Forbes shares
22nd January 2020 - Shareholder reorganisation, specific repurchase of shares and resultant directorate changes
2018
18th December 2018 - Acceptance of awards by the Group Chief Executive Officer
11th December 2018 - Unaudited interim results and cash dividend announcement for the six months ended 30 September 2018
23rd November 2018 - Trading statement for the six months ended 30 September 2018
3rd October 2018 - Resignation of group chief financial officer
1st October 2018 - Appointment of Group Chief Executive: Mr Dawie de Villiers
25th September 2018 - Termination of chief executive officer
7th September 2018 - Report on proceedings at the annual general meeting
29th August 2018 - Acceptance of awards by a director of a major subsidiary and dealing in securities by the group company secretary
27th August 2018 - Correction announcement: acceptance of awards by the Group Chief Financial Officer
27th August 2018 - Acceptance of awards by the Group Chief Financial Officer
20th August 2018 - Additional disclosure in relation to Remuneration Policy
17th August 2018 - Acceptance of awards by the Group Chief Executive Officer
17th August 2018 - Acceptance of awards by the Chief Executive Officer: Alexander Forbes Investments
15th August 2018 - Acceptance of awards by the group general counsel and company secretary
2nd August 2018 - Availability of BEE Compliance Report
3rd July 2018 - Board and committee changes
29th June 2018 - No change statement, AGM notice and availability of annual financial statements
11th June 2018 - Results announcement for the year ended 31 March 2018 and final cash dividend declaration
31st May 2018 - Trading statement for the year ended 31 March 2018
17th May 2018 - Change to board committee membership
19th April 2018 - Board and committee changes
28th March 2018 - Dealings in securities by Group Company Secretary
22nd March 2018 - Pre-close statement for the financial year ending 31 March 2018 (FY18)
9th March 2018 - Alexander Forbes announces board appointment: Mrs Marilyn Ramplin
2017
15th December 2017 - Directorate changes
11th December 2017 - Acceptance of long term incentive awards by group company secretary
8th December 2017 - Directorate change: Dr D Konar
4th December 2017 - Unaudited interim results and cash dividend announcement for the six months ended 30 September 2017
1st December 2017 - Alexander Forbes announces board appointment: Mr Robert Michael Head
21st November 2017 - Trading statement in respect of the six months ended 30 September 2017
1st November 2017 - Board changes: Alexander Forbes announces appointment of Independent Non-executive Chairman: Ms Nonkululeko Nyembezi
12th October 2017 - Availability of BEE compliance report
4th October 2017 - Dealings in securities by directors and directors of a major subsidiary
13th September 2017 - Regulatory disclosure of increase in holdings of Alexander Forbes shares above 5%
11th September 2017 - Report on proceedings at annual general meeting
29th August 2017 - Alexander Forbes Announces board and audit committee appointments: Ms Bridget Radebe and Mr Hillie Meyer
17th August 2017 - Amendments to and withdrawal of resolutions at AGM and change to the board of directors
27th July 2017 - Dealings in securities by directors
4th July 2017 - Announces key executive appointments
3rd July 2017 - Change to the board of directors
30th June 2017 - No change statement and notice of annual general meeting
13th June 2017 - Presentation of Alexander Forbes results for the year ended 31 March 2017
13th June 2017 - Chairman and company secretary changes
12th June 2017 - Results announcement for the year ended 31 March 2017, final and special cash dividends declaration
30th May 2017 - Trading statement in respect of the year ended 31 March 2017
27th March 2017 - Results of general meeting
24th February 2017 - Posting of circular to shareholders and notice of general meeting
3rd February 2017 - Resignation of Group Chief Financial Officer and executive changes
20th January 2017 - Alexander Forbes shareholders approve investment by African Rainbow Capital as a strategic empowerment partner
20th January 2017 - Results of General Meeting
2016
29th December 2016 - Dealings in securities by a director of a major subsidiary
20th December 2016 - Disposal of Alexander Forbes 60% interest in Lane Clark & Peacock and withdrawal of cautionary announcement
2nd December 2016 - Notice of general meeting and posting of circular to shareholders
28th November 2016 - Cautionary announcement
28th November 2016 - Unaudited interim results and cash dividend announcement for the six months ended 30 September 2016
25th November 2016 - Update to shareholders and extension of posting date of a circular
29th September 2016 - The introduction of a strategic empowerment partner to Alexander Forbes and withdrawal of cautionary
22nd September 2016 - Presentation by Alexander Forbes prior to entering closed period in respect of interim results
7th September 2016 - Renewal of cautionary announcement
26th August 2016 - Report on proceedings at the Annual General Meeting
24th August 2016 - Changes to the board of directors: Andrew Darfoor appointed Group Chief Executive of Alexander Forbes
15th August 2016 - Update: Recruitment of Group Chief Executive
25th July 2016 - Renewal of cautionary announcement
30th June 2016 - No change statement and notice of annual general meeting
13th June 2016 - Presentation of Alexander Forbes results for the year ended 31 March 2016
13th June 2016 - Results announcement for the year ended 31 March 2016 and cash dividend declaration
10th June 2016 - Renewal of cautionary announcement
27th May 2016 - Trading statement in respect of the year ended 31 March 2016
29th April 2016 - Renewal of cautionary announcement
17th March 2016 - Presentation by Alexander Forbes prior to entering closed period
14th March 2016 - Cautionary announcement
8th February 2016 - Retirement of group chief executive and interim executive appointments
2015
7th December 2015 - Dealing in securities by a director of the company and a director of a major subsidiary company
2nd December 2015 - Dealing in securities by a director and by a director of a major subsidiary
30th November 2015 - Errata in heading of notes for the interim results for the six months ended 30 September 2015
30th November 2015 - Unaudited interim results for the six months ended 30 september 2015 and cash dividend declaration
4th November 2015 - Trading statement in respect of the six months ended 30 September 2015
1st October 2015 - Dealings in securities by directors, directors of major subsidiaries and the company secretary
4th September 2015 - Resignation of independent non-executive director and changes in audit committee membership
26th August 2015 - Directors dealings in Securities
30th July 2015 - Report on proceedings at the annual general meeting
28th July 2015 - Notice of withdrawal of special resolution scheduled for annual general meeting
2nd July 2015 - Appointment of independent non-executive director
30th June 2015 - No change statement and notice of annual general meeting
8th June 2015 - Presentation on Alexander Forbes Results and Dividend for the Year Ended 31 March 2015
8th June 2015 - Results and cash dividend announcement for the year ended 31 March 2015
1st June 2015 - Report on proceedings at the general meeting
26th May 2015 - Trading statement in respect of the year ended 31 March 2015
4th May 2015 - Posting of circular relating to the proposed 2.91% BEE ESOP Transaction and notice of general meeting
22nd April 2015 - Appointment of independent non-executive director
20th April 2015 - Terms announcement: ESOP transaction
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14th February 2022 - Directorate change
18th March 2022 - Announcement regarding the intended acquisition of a strategic minority shareholding in Alexander Forbes
28th March 2022 - Acceptance of awards by directors, company secretary and prescribed officers
28th March 2022 - Disclosure of significant holding of Alexander Forbes ordinary shares
29th March 2022 - Acceptance of an award by a prescribed officer
31st March 2022 - Alexander Forbes attending investor conference
1st April 2022 - Completion of the transfer of the group risk and retail life businesses to Sanlam Life
6th April 2022 - Changes to director functions
29th April 2022 - Resignation of independent non-executive director
23rd May 2022 - Trading statement for the twelve months ended 31 March 2022
6th June 2022 - Extract from the audited results for the year ended 31 March 2022 and final cash dividend declaration
6th June 2022 - Acceptance of an award by a director
7th June 2022 - Directorate changes
29th June 2022 - Directorate changes
6th July 2022 - Dealings in securities by directors, a director of a major subsidiary, company secretary and prescribed officers
7th July 2022 - Joint announcement sale agreement unconditional and update on the proposed partial offer
15th July 2022 - Disclosure of significant holding of Alexander Forbes ordinary shares and resignation of director
18th July 2022 - Joint declaration and finalisation announcement regarding the partial offer and distribution of the offer circular
26th July 2022 - Dealings in securities by prescribed officers
29th July 2022 - No change statement, availability of AFS and the IAR, notice of AGM and BBBEE annual compliance report
1st August 2022 - Dealings in securities by executive director and prescribed officers
4th August 2022 - Dealings in securities by executive director
8th August 2022 - Joint announcement regarding the results of the partial offer including the scaling back of tenders of excess shares
10th August 2022 - Disclosure of significant holding of Alexforbes ordinary shares
12th August 2022 - Dealings in securities by executive director and prescribed officers
15th August 2022 - Dealings in securities by executive director
26th August 2022 - Board and committee changes
2nd September 2022 - Report on proceedings at the annual general meeting
1st November 2022 - Completion of the acquisition of Sanlam Lifes operations in large stand-alone retirement fund administration
5th December 2022 - Extract of the unaudited interim results and cash dividend declaration for the six months ended 30 September 2022
8th December 2022 - Dealings in securities by prescribed officer
12th February 2021 - Change in significant holding of Alexander Forbes shares
12th May 2021 - Disclosure of significant holding of Alexander Forbes ordinary shares
1st June 2021 - Trading statement for the twelve months ended 31 March 2021
14th June 2021 - Transfer of the Group Risk and Retail Life Businesses to Sanlam Life
14th June 2021 - Audited results for the year ended 31 March 2021, final cash dividend declaration and directorate changes
6th July 2021 - Dealings in securities and acceptance of awards by directors, company secretary and prescribed officers
26th July 2021 - Dealings in securities by prescribed officers
30th July 2021 - No change statement, availability of AFS and the IAR, notice of AGM and BBBEE annual compliance report
24th August 2021 - Dealings in securities by non-executive director
3rd September 2021 - Report on proceedings at the Annual General Meeting
13th September 2021 - Alexander Forbes attending investor conference
7th October 2021 - Alexander Forbes: Acquisition of ordinary shares from a wholly owned subsidiary
15th October 2021 - Alexander Forbes: cancellation of treasury shares
18th November 2021 - Change in committee responsibilities
30th November 2021 - Small Related Party Transaction Proposed acquisition of EBS International Proprietary Limited
2nd December 2021 - Directorate changes and chair designate
6th December 2021 - Acquisition of Sanlams large standalone Retirement Fund Admin Business and sale of AFICA Group to Sanlam
6th December 2021 - Extract of the unaudited interim results and cash dividend declaration for the six months ended 30 September 2021
8th December 2021 - Notification of change in external auditor
15th December 2021 - Update announcement regarding related party transaction - acquisition of EBS International Proprietary Limited
22nd January 2020 - Shareholder reorganisation, specific repurchase of shares and resultant directorate changes
30th January 2020 - Change in significant holding of Alexander Forbes shares
31st January 2020 - Completion of the disposal of the short-term business in South Africa
17th February 2020 - Change in significant holding of Alexander Forbes shares
2nd March 2020 - Notice of General Meeting and Posting of Circular to Shareholders
23rd March 2020 - Impact of COVID-19 on shareholder reorganisation and general meeting
31st March 2020 - Results from general meeting
31st March 2020 - Dealings in securities by executive: Governance, Legal & Compliance (Company Secretary)
7th April 2020 - TRP ruling on the waiver of the requirement to make a mandatory offer
14th April 2020 - Disposal of short-term insurance business in Namibia
5th May 2020 - Disclosure of significant holding of Alexander Forbes ordinary shares
27th May 2020 - Trading statement for the year ended 31 March 2020
3rd June 2020 - Appointment of non-executive director: Ms MR Nkadimeng
8th June 2020 - Extract from the audited results for the year ended 31 March 2020 and final and special cash dividend declaration
8th June 2020 - Erata
7th July 2020 - Finalisation of special cash dividend, no change statement, availability of IAR and BEE report and notice of AGM
3rd August 2020 - Dealings in securities by prescribed officers
4th August 2020 - Acceptance of awards by directors, company secretary and prescribed officers
2nd September 2020 - Report on proceedings at the annual general meeting
14th September 2020 - Alexander Forbes attending investor conference
4th November 2020 - Director, committee and subsidiary director changes
17th November 2020 - Trading statement for the six months ended 30 September 2020
3rd December 2020 - Extract of the unaudited interim results and cash dividend declaration for the six months ended 30 September 2020
9th March 2018 - Alexander Forbes announces board appointment: Mrs Marilyn Ramplin
22nd March 2018 - Pre-close statement for the financial year ending 31 March 2018 (FY18)
28th March 2018 - Dealings in securities by Group Company Secretary
19th April 2018 - Board and committee changes
17th May 2018 - Change to board committee membership
31st May 2018 - Trading statement for the year ended 31 March 2018
11th June 2018 - Results announcement for the year ended 31 March 2018 and final cash dividend declaration
29th June 2018 - No change statement, AGM notice and availability of annual financial statements
3rd July 2018 - Board and committee changes
2nd August 2018 - Availability of BEE Compliance Report
15th August 2018 - Acceptance of awards by the group general counsel and company secretary
17th August 2018 - Acceptance of awards by the Chief Executive Officer: Alexander Forbes Investments
17th August 2018 - Acceptance of awards by the Group Chief Executive Officer
20th August 2018 - Additional disclosure in relation to Remuneration Policy
27th August 2018 - Acceptance of awards by the Group Chief Financial Officer
27th August 2018 - Correction announcement: acceptance of awards by the Group Chief Financial Officer
29th August 2018 - Acceptance of awards by a director of a major subsidiary and dealing in securities by the group company secretary
7th September 2018 - Report on proceedings at the annual general meeting
25th September 2018 - Termination of chief executive officer
1st October 2018 - Appointment of Group Chief Executive: Mr Dawie de Villiers
3rd October 2018 - Resignation of group chief financial officer
23rd November 2018 - Trading statement for the six months ended 30 September 2018
11th December 2018 - Unaudited interim results and cash dividend announcement for the six months ended 30 September 2018
18th December 2018 - Acceptance of awards by the Group Chief Executive Officer
20th January 2017 - Results of General Meeting
20th January 2017 - Alexander Forbes shareholders approve investment by African Rainbow Capital as a strategic empowerment partner
3rd February 2017 - Resignation of Group Chief Financial Officer and executive changes
24th February 2017 - Posting of circular to shareholders and notice of general meeting
27th March 2017 - Results of general meeting
30th May 2017 - Trading statement in respect of the year ended 31 March 2017
12th June 2017 - Results announcement for the year ended 31 March 2017, final and special cash dividends declaration
13th June 2017 - Chairman and company secretary changes
13th June 2017 - Presentation of Alexander Forbes results for the year ended 31 March 2017
30th June 2017 - No change statement and notice of annual general meeting
3rd July 2017 - Change to the board of directors
4th July 2017 - Announces key executive appointments
27th July 2017 - Dealings in securities by directors
17th August 2017 - Amendments to and withdrawal of resolutions at AGM and change to the board of directors
29th August 2017 - Alexander Forbes Announces board and audit committee appointments: Ms Bridget Radebe and Mr Hillie Meyer
11th September 2017 - Report on proceedings at annual general meeting
13th September 2017 - Regulatory disclosure of increase in holdings of Alexander Forbes shares above 5%
4th October 2017 - Dealings in securities by directors and directors of a major subsidiary
12th October 2017 - Availability of BEE compliance report
1st November 2017 - Board changes: Alexander Forbes announces appointment of Independent Non-executive Chairman: Ms Nonkululeko Nyembezi
21st November 2017 - Trading statement in respect of the six months ended 30 September 2017
1st December 2017 - Alexander Forbes announces board appointment: Mr Robert Michael Head
4th December 2017 - Unaudited interim results and cash dividend announcement for the six months ended 30 September 2017
8th December 2017 - Directorate change: Dr D Konar
11th December 2017 - Acceptance of long term incentive awards by group company secretary
15th December 2017 - Directorate changes
8th February 2016 - Retirement of group chief executive and interim executive appointments
14th March 2016 - Cautionary announcement
17th March 2016 - Presentation by Alexander Forbes prior to entering closed period
29th April 2016 - Renewal of cautionary announcement
27th May 2016 - Trading statement in respect of the year ended 31 March 2016
10th June 2016 - Renewal of cautionary announcement
13th June 2016 - Results announcement for the year ended 31 March 2016 and cash dividend declaration
13th June 2016 - Presentation of Alexander Forbes results for the year ended 31 March 2016
30th June 2016 - No change statement and notice of annual general meeting
25th July 2016 - Renewal of cautionary announcement
15th August 2016 - Update: Recruitment of Group Chief Executive
24th August 2016 - Changes to the board of directors: Andrew Darfoor appointed Group Chief Executive of Alexander Forbes
26th August 2016 - Report on proceedings at the Annual General Meeting
7th September 2016 - Renewal of cautionary announcement
22nd September 2016 - Presentation by Alexander Forbes prior to entering closed period in respect of interim results
29th September 2016 - The introduction of a strategic empowerment partner to Alexander Forbes and withdrawal of cautionary
25th November 2016 - Update to shareholders and extension of posting date of a circular
28th November 2016 - Unaudited interim results and cash dividend announcement for the six months ended 30 September 2016
28th November 2016 - Cautionary announcement
2nd December 2016 - Notice of general meeting and posting of circular to shareholders
20th December 2016 - Disposal of Alexander Forbes 60% interest in Lane Clark & Peacock and withdrawal of cautionary announcement
29th December 2016 - Dealings in securities by a director of a major subsidiary
20th April 2015 - Terms announcement: ESOP transaction
22nd April 2015 - Appointment of independent non-executive director
4th May 2015 - Posting of circular relating to the proposed 2.91% BEE ESOP Transaction and notice of general meeting
26th May 2015 - Trading statement in respect of the year ended 31 March 2015
1st June 2015 - Report on proceedings at the general meeting
8th June 2015 - Results and cash dividend announcement for the year ended 31 March 2015
8th June 2015 - Presentation on Alexander Forbes Results and Dividend for the Year Ended 31 March 2015
30th June 2015 - No change statement and notice of annual general meeting
2nd July 2015 - Appointment of independent non-executive director
28th July 2015 - Notice of withdrawal of special resolution scheduled for annual general meeting
30th July 2015 - Report on proceedings at the annual general meeting
26th August 2015 - Directors dealings in Securities
4th September 2015 - Resignation of independent non-executive director and changes in audit committee membership
1st October 2015 - Dealings in securities by directors, directors of major subsidiaries and the company secretary
4th November 2015 - Trading statement in respect of the six months ended 30 September 2015
30th November 2015 - Unaudited interim results for the six months ended 30 september 2015 and cash dividend declaration
30th November 2015 - Errata in heading of notes for the interim results for the six months ended 30 September 2015
2nd December 2015 - Dealing in securities by a director and by a director of a major subsidiary
7th December 2015 - Dealing in securities by a director of the company and a director of a major subsidiary company

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    Our stock exchange announcements

    2022
    8th December 2022 - Dealings in securities by prescribed officer
    5th December 2022 - Extract of the unaudited interim results and cash dividend declaration for the six months ended 30 September 2022
    1st November 2022 - Completion of the acquisition of Sanlam Lifes operations in large stand-alone retirement fund administration
    2nd September 2022 - Report on proceedings at the annual general meeting
    26th August 2022 - Board and committee changes
    15th August 2022 - Dealings in securities by executive director
    12th August 2022 - Dealings in securities by executive director and prescribed officers
    10th August 2022 - Disclosure of significant holding of Alexforbes ordinary shares
    8th August 2022 - Joint announcement regarding the results of the partial offer including the scaling back of tenders of excess shares
    4th August 2022 - Dealings in securities by executive director
    1st August 2022 - Dealings in securities by executive director and prescribed officers
    29th July 2022 - No change statement, availability of AFS and the IAR, notice of AGM and BBBEE annual compliance report
    26th July 2022 - Dealings in securities by prescribed officers
    18th July 2022 - Joint declaration and finalisation announcement regarding the partial offer and distribution of the offer circular
    15th July 2022 - Disclosure of significant holding of Alexander Forbes ordinary shares and resignation of director
    7th July 2022 - Joint announcement sale agreement unconditional and update on the proposed partial offer
    6th July 2022 - Dealings in securities by directors, a director of a major subsidiary, company secretary and prescribed officers
    29th June 2022 - Directorate changes
    7th June 2022 - Directorate changes
    6th June 2022 - Acceptance of an award by a director
    6th June 2022 - Extract from the audited results for the year ended 31 March 2022 and final cash dividend declaration
    23rd May 2022 - Trading statement for the twelve months ended 31 March 2022
    29th April 2022 - Resignation of independent non-executive director
    6th April 2022 - Changes to director functions
    1st April 2022 - Completion of the transfer of the group risk and retail life businesses to Sanlam Life
    31st March 2022 - Alexander Forbes attending investor conference
    29th March 2022 - Acceptance of an award by a prescribed officer
    28th March 2022 - Disclosure of significant holding of Alexander Forbes ordinary shares
    28th March 2022 - Acceptance of awards by directors, company secretary and prescribed officers
    18th March 2022 - Announcement regarding the intended acquisition of a strategic minority shareholding in Alexander Forbes
    14th February 2022 - Directorate change
    2021
    15th December 2021 - Update announcement regarding related party transaction - acquisition of EBS International Proprietary Limited
    8th December 2021 - Notification of change in external auditor
    6th December 2021 - Extract of the unaudited interim results and cash dividend declaration for the six months ended 30 September 2021
    6th December 2021 - Acquisition of Sanlams large standalone Retirement Fund Admin Business and sale of AFICA Group to Sanlam
    2nd December 2021 - Directorate changes and chair designate
    30th November 2021 - Small Related Party Transaction Proposed acquisition of EBS International Proprietary Limited
    18th November 2021 - Change in committee responsibilities
    15th October 2021 - Alexander Forbes: cancellation of treasury shares
    7th October 2021 - Alexander Forbes: Acquisition of ordinary shares from a wholly owned subsidiary
    13th September 2021 - Alexander Forbes attending investor conference
    3rd September 2021 - Report on proceedings at the Annual General Meeting
    24th August 2021 - Dealings in securities by non-executive director
    30th July 2021 - No change statement, availability of AFS and the IAR, notice of AGM and BBBEE annual compliance report
    26th July 2021 - Dealings in securities by prescribed officers
    6th July 2021 - Dealings in securities and acceptance of awards by directors, company secretary and prescribed officers
    14th June 2021 - Audited results for the year ended 31 March 2021, final cash dividend declaration and directorate changes
    14th June 2021 - Transfer of the Group Risk and Retail Life Businesses to Sanlam Life
    1st June 2021 - Trading statement for the twelve months ended 31 March 2021
    12th May 2021 - Disclosure of significant holding of Alexander Forbes ordinary shares
    12th February 2021 - Change in significant holding of Alexander Forbes shares
    2020
    3rd December 2020 - Extract of the unaudited interim results and cash dividend declaration for the six months ended 30 September 2020
    17th November 2020 - Trading statement for the six months ended 30 September 2020
    4th November 2020 - Director, committee and subsidiary director changes
    14th September 2020 - Alexander Forbes attending investor conference
    2nd September 2020 - Report on proceedings at the annual general meeting
    4th August 2020 - Acceptance of awards by directors, company secretary and prescribed officers
    3rd August 2020 - Dealings in securities by prescribed officers
    7th July 2020 - Finalisation of special cash dividend, no change statement, availability of IAR and BEE report and notice of AGM
    8th June 2020 - Erata
    8th June 2020 - Extract from the audited results for the year ended 31 March 2020 and final and special cash dividend declaration
    3rd June 2020 - Appointment of non-executive director: Ms MR Nkadimeng
    27th May 2020 - Trading statement for the year ended 31 March 2020
    5th May 2020 - Disclosure of significant holding of Alexander Forbes ordinary shares
    14th April 2020 - Disposal of short-term insurance business in Namibia
    7th April 2020 - TRP ruling on the waiver of the requirement to make a mandatory offer
    31st March 2020 - Dealings in securities by executive: Governance, Legal & Compliance (Company Secretary)
    31st March 2020 - Results from general meeting
    23rd March 2020 - Impact of COVID-19 on shareholder reorganisation and general meeting
    2nd March 2020 - Notice of General Meeting and Posting of Circular to Shareholders
    17th February 2020 - Change in significant holding of Alexander Forbes shares
    31st January 2020 - Completion of the disposal of the short-term business in South Africa
    30th January 2020 - Change in significant holding of Alexander Forbes shares
    22nd January 2020 - Shareholder reorganisation, specific repurchase of shares and resultant directorate changes
    2018
    18th December 2018 - Acceptance of awards by the Group Chief Executive Officer
    11th December 2018 - Unaudited interim results and cash dividend announcement for the six months ended 30 September 2018
    23rd November 2018 - Trading statement for the six months ended 30 September 2018
    3rd October 2018 - Resignation of group chief financial officer
    1st October 2018 - Appointment of Group Chief Executive: Mr Dawie de Villiers
    25th September 2018 - Termination of chief executive officer
    7th September 2018 - Report on proceedings at the annual general meeting
    29th August 2018 - Acceptance of awards by a director of a major subsidiary and dealing in securities by the group company secretary
    27th August 2018 - Correction announcement: acceptance of awards by the Group Chief Financial Officer
    27th August 2018 - Acceptance of awards by the Group Chief Financial Officer
    20th August 2018 - Additional disclosure in relation to Remuneration Policy
    17th August 2018 - Acceptance of awards by the Group Chief Executive Officer
    17th August 2018 - Acceptance of awards by the Chief Executive Officer: Alexander Forbes Investments
    15th August 2018 - Acceptance of awards by the group general counsel and company secretary
    2nd August 2018 - Availability of BEE Compliance Report
    3rd July 2018 - Board and committee changes
    29th June 2018 - No change statement, AGM notice and availability of annual financial statements
    11th June 2018 - Results announcement for the year ended 31 March 2018 and final cash dividend declaration
    31st May 2018 - Trading statement for the year ended 31 March 2018
    17th May 2018 - Change to board committee membership
    19th April 2018 - Board and committee changes
    28th March 2018 - Dealings in securities by Group Company Secretary
    22nd March 2018 - Pre-close statement for the financial year ending 31 March 2018 (FY18)
    9th March 2018 - Alexander Forbes announces board appointment: Mrs Marilyn Ramplin
    2017
    15th December 2017 - Directorate changes
    11th December 2017 - Acceptance of long term incentive awards by group company secretary
    8th December 2017 - Directorate change: Dr D Konar
    4th December 2017 - Unaudited interim results and cash dividend announcement for the six months ended 30 September 2017
    1st December 2017 - Alexander Forbes announces board appointment: Mr Robert Michael Head
    21st November 2017 - Trading statement in respect of the six months ended 30 September 2017
    1st November 2017 - Board changes: Alexander Forbes announces appointment of Independent Non-executive Chairman: Ms Nonkululeko Nyembezi
    12th October 2017 - Availability of BEE compliance report
    4th October 2017 - Dealings in securities by directors and directors of a major subsidiary
    13th September 2017 - Regulatory disclosure of increase in holdings of Alexander Forbes shares above 5%
    11th September 2017 - Report on proceedings at annual general meeting
    29th August 2017 - Alexander Forbes Announces board and audit committee appointments: Ms Bridget Radebe and Mr Hillie Meyer
    17th August 2017 - Amendments to and withdrawal of resolutions at AGM and change to the board of directors
    27th July 2017 - Dealings in securities by directors
    4th July 2017 - Announces key executive appointments
    3rd July 2017 - Change to the board of directors
    30th June 2017 - No change statement and notice of annual general meeting
    13th June 2017 - Presentation of Alexander Forbes results for the year ended 31 March 2017
    13th June 2017 - Chairman and company secretary changes
    12th June 2017 - Results announcement for the year ended 31 March 2017, final and special cash dividends declaration
    30th May 2017 - Trading statement in respect of the year ended 31 March 2017
    27th March 2017 - Results of general meeting
    24th February 2017 - Posting of circular to shareholders and notice of general meeting
    3rd February 2017 - Resignation of Group Chief Financial Officer and executive changes
    20th January 2017 - Alexander Forbes shareholders approve investment by African Rainbow Capital as a strategic empowerment partner
    20th January 2017 - Results of General Meeting
    2016
    29th December 2016 - Dealings in securities by a director of a major subsidiary
    20th December 2016 - Disposal of Alexander Forbes 60% interest in Lane Clark & Peacock and withdrawal of cautionary announcement
    2nd December 2016 - Notice of general meeting and posting of circular to shareholders
    28th November 2016 - Cautionary announcement
    28th November 2016 - Unaudited interim results and cash dividend announcement for the six months ended 30 September 2016
    25th November 2016 - Update to shareholders and extension of posting date of a circular
    29th September 2016 - The introduction of a strategic empowerment partner to Alexander Forbes and withdrawal of cautionary
    22nd September 2016 - Presentation by Alexander Forbes prior to entering closed period in respect of interim results
    7th September 2016 - Renewal of cautionary announcement
    26th August 2016 - Report on proceedings at the Annual General Meeting
    24th August 2016 - Changes to the board of directors: Andrew Darfoor appointed Group Chief Executive of Alexander Forbes
    15th August 2016 - Update: Recruitment of Group Chief Executive
    25th July 2016 - Renewal of cautionary announcement
    30th June 2016 - No change statement and notice of annual general meeting
    13th June 2016 - Presentation of Alexander Forbes results for the year ended 31 March 2016
    13th June 2016 - Results announcement for the year ended 31 March 2016 and cash dividend declaration
    10th June 2016 - Renewal of cautionary announcement
    27th May 2016 - Trading statement in respect of the year ended 31 March 2016
    29th April 2016 - Renewal of cautionary announcement
    17th March 2016 - Presentation by Alexander Forbes prior to entering closed period
    14th March 2016 - Cautionary announcement
    8th February 2016 - Retirement of group chief executive and interim executive appointments
    2015
    7th December 2015 - Dealing in securities by a director of the company and a director of a major subsidiary company
    2nd December 2015 - Dealing in securities by a director and by a director of a major subsidiary
    30th November 2015 - Errata in heading of notes for the interim results for the six months ended 30 September 2015
    30th November 2015 - Unaudited interim results for the six months ended 30 september 2015 and cash dividend declaration
    4th November 2015 - Trading statement in respect of the six months ended 30 September 2015
    1st October 2015 - Dealings in securities by directors, directors of major subsidiaries and the company secretary
    4th September 2015 - Resignation of independent non-executive director and changes in audit committee membership
    26th August 2015 - Directors dealings in Securities
    30th July 2015 - Report on proceedings at the annual general meeting
    28th July 2015 - Notice of withdrawal of special resolution scheduled for annual general meeting
    2nd July 2015 - Appointment of independent non-executive director
    30th June 2015 - No change statement and notice of annual general meeting
    8th June 2015 - Presentation on Alexander Forbes Results and Dividend for the Year Ended 31 March 2015
    8th June 2015 - Results and cash dividend announcement for the year ended 31 March 2015
    1st June 2015 - Report on proceedings at the general meeting
    26th May 2015 - Trading statement in respect of the year ended 31 March 2015
    4th May 2015 - Posting of circular relating to the proposed 2.91% BEE ESOP Transaction and notice of general meeting
    22nd April 2015 - Appointment of independent non-executive director
    20th April 2015 - Terms announcement: ESOP transaction
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    • 2020
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    • 2018
    • 2017
    • 2016
    • 2015
    • 2014
    14th February 2022 - Directorate change
    18th March 2022 - Announcement regarding the intended acquisition of a strategic minority shareholding in Alexander Forbes
    28th March 2022 - Acceptance of awards by directors, company secretary and prescribed officers
    28th March 2022 - Disclosure of significant holding of Alexander Forbes ordinary shares
    29th March 2022 - Acceptance of an award by a prescribed officer
    31st March 2022 - Alexander Forbes attending investor conference
    1st April 2022 - Completion of the transfer of the group risk and retail life businesses to Sanlam Life
    6th April 2022 - Changes to director functions
    29th April 2022 - Resignation of independent non-executive director
    23rd May 2022 - Trading statement for the twelve months ended 31 March 2022
    6th June 2022 - Extract from the audited results for the year ended 31 March 2022 and final cash dividend declaration
    6th June 2022 - Acceptance of an award by a director
    7th June 2022 - Directorate changes
    29th June 2022 - Directorate changes
    6th July 2022 - Dealings in securities by directors, a director of a major subsidiary, company secretary and prescribed officers
    7th July 2022 - Joint announcement sale agreement unconditional and update on the proposed partial offer
    15th July 2022 - Disclosure of significant holding of Alexander Forbes ordinary shares and resignation of director
    18th July 2022 - Joint declaration and finalisation announcement regarding the partial offer and distribution of the offer circular
    26th July 2022 - Dealings in securities by prescribed officers
    29th July 2022 - No change statement, availability of AFS and the IAR, notice of AGM and BBBEE annual compliance report
    1st August 2022 - Dealings in securities by executive director and prescribed officers
    4th August 2022 - Dealings in securities by executive director
    8th August 2022 - Joint announcement regarding the results of the partial offer including the scaling back of tenders of excess shares
    10th August 2022 - Disclosure of significant holding of Alexforbes ordinary shares
    12th August 2022 - Dealings in securities by executive director and prescribed officers
    15th August 2022 - Dealings in securities by executive director
    26th August 2022 - Board and committee changes
    2nd September 2022 - Report on proceedings at the annual general meeting
    1st November 2022 - Completion of the acquisition of Sanlam Lifes operations in large stand-alone retirement fund administration
    5th December 2022 - Extract of the unaudited interim results and cash dividend declaration for the six months ended 30 September 2022
    8th December 2022 - Dealings in securities by prescribed officer
    12th February 2021 - Change in significant holding of Alexander Forbes shares
    12th May 2021 - Disclosure of significant holding of Alexander Forbes ordinary shares
    1st June 2021 - Trading statement for the twelve months ended 31 March 2021
    14th June 2021 - Transfer of the Group Risk and Retail Life Businesses to Sanlam Life
    14th June 2021 - Audited results for the year ended 31 March 2021, final cash dividend declaration and directorate changes
    6th July 2021 - Dealings in securities and acceptance of awards by directors, company secretary and prescribed officers
    26th July 2021 - Dealings in securities by prescribed officers
    30th July 2021 - No change statement, availability of AFS and the IAR, notice of AGM and BBBEE annual compliance report
    24th August 2021 - Dealings in securities by non-executive director
    3rd September 2021 - Report on proceedings at the Annual General Meeting
    13th September 2021 - Alexander Forbes attending investor conference
    7th October 2021 - Alexander Forbes: Acquisition of ordinary shares from a wholly owned subsidiary
    15th October 2021 - Alexander Forbes: cancellation of treasury shares
    18th November 2021 - Change in committee responsibilities
    30th November 2021 - Small Related Party Transaction Proposed acquisition of EBS International Proprietary Limited
    2nd December 2021 - Directorate changes and chair designate
    6th December 2021 - Acquisition of Sanlams large standalone Retirement Fund Admin Business and sale of AFICA Group to Sanlam
    6th December 2021 - Extract of the unaudited interim results and cash dividend declaration for the six months ended 30 September 2021
    8th December 2021 - Notification of change in external auditor
    15th December 2021 - Update announcement regarding related party transaction - acquisition of EBS International Proprietary Limited
    22nd January 2020 - Shareholder reorganisation, specific repurchase of shares and resultant directorate changes
    30th January 2020 - Change in significant holding of Alexander Forbes shares
    31st January 2020 - Completion of the disposal of the short-term business in South Africa
    17th February 2020 - Change in significant holding of Alexander Forbes shares
    2nd March 2020 - Notice of General Meeting and Posting of Circular to Shareholders
    23rd March 2020 - Impact of COVID-19 on shareholder reorganisation and general meeting
    31st March 2020 - Results from general meeting
    31st March 2020 - Dealings in securities by executive: Governance, Legal & Compliance (Company Secretary)
    7th April 2020 - TRP ruling on the waiver of the requirement to make a mandatory offer
    14th April 2020 - Disposal of short-term insurance business in Namibia
    5th May 2020 - Disclosure of significant holding of Alexander Forbes ordinary shares
    27th May 2020 - Trading statement for the year ended 31 March 2020
    3rd June 2020 - Appointment of non-executive director: Ms MR Nkadimeng
    8th June 2020 - Extract from the audited results for the year ended 31 March 2020 and final and special cash dividend declaration
    8th June 2020 - Erata
    7th July 2020 - Finalisation of special cash dividend, no change statement, availability of IAR and BEE report and notice of AGM
    3rd August 2020 - Dealings in securities by prescribed officers
    4th August 2020 - Acceptance of awards by directors, company secretary and prescribed officers
    2nd September 2020 - Report on proceedings at the annual general meeting
    14th September 2020 - Alexander Forbes attending investor conference
    4th November 2020 - Director, committee and subsidiary director changes
    17th November 2020 - Trading statement for the six months ended 30 September 2020
    3rd December 2020 - Extract of the unaudited interim results and cash dividend declaration for the six months ended 30 September 2020
    9th March 2018 - Alexander Forbes announces board appointment: Mrs Marilyn Ramplin
    22nd March 2018 - Pre-close statement for the financial year ending 31 March 2018 (FY18)
    28th March 2018 - Dealings in securities by Group Company Secretary
    19th April 2018 - Board and committee changes
    17th May 2018 - Change to board committee membership
    31st May 2018 - Trading statement for the year ended 31 March 2018
    11th June 2018 - Results announcement for the year ended 31 March 2018 and final cash dividend declaration
    29th June 2018 - No change statement, AGM notice and availability of annual financial statements
    3rd July 2018 - Board and committee changes
    2nd August 2018 - Availability of BEE Compliance Report
    15th August 2018 - Acceptance of awards by the group general counsel and company secretary
    17th August 2018 - Acceptance of awards by the Chief Executive Officer: Alexander Forbes Investments
    17th August 2018 - Acceptance of awards by the Group Chief Executive Officer
    20th August 2018 - Additional disclosure in relation to Remuneration Policy
    27th August 2018 - Acceptance of awards by the Group Chief Financial Officer
    27th August 2018 - Correction announcement: acceptance of awards by the Group Chief Financial Officer
    29th August 2018 - Acceptance of awards by a director of a major subsidiary and dealing in securities by the group company secretary
    7th September 2018 - Report on proceedings at the annual general meeting
    25th September 2018 - Termination of chief executive officer
    1st October 2018 - Appointment of Group Chief Executive: Mr Dawie de Villiers
    3rd October 2018 - Resignation of group chief financial officer
    23rd November 2018 - Trading statement for the six months ended 30 September 2018
    11th December 2018 - Unaudited interim results and cash dividend announcement for the six months ended 30 September 2018
    18th December 2018 - Acceptance of awards by the Group Chief Executive Officer
    20th January 2017 - Results of General Meeting
    20th January 2017 - Alexander Forbes shareholders approve investment by African Rainbow Capital as a strategic empowerment partner
    3rd February 2017 - Resignation of Group Chief Financial Officer and executive changes
    24th February 2017 - Posting of circular to shareholders and notice of general meeting
    27th March 2017 - Results of general meeting
    30th May 2017 - Trading statement in respect of the year ended 31 March 2017
    12th June 2017 - Results announcement for the year ended 31 March 2017, final and special cash dividends declaration
    13th June 2017 - Chairman and company secretary changes
    13th June 2017 - Presentation of Alexander Forbes results for the year ended 31 March 2017
    30th June 2017 - No change statement and notice of annual general meeting
    3rd July 2017 - Change to the board of directors
    4th July 2017 - Announces key executive appointments
    27th July 2017 - Dealings in securities by directors
    17th August 2017 - Amendments to and withdrawal of resolutions at AGM and change to the board of directors
    29th August 2017 - Alexander Forbes Announces board and audit committee appointments: Ms Bridget Radebe and Mr Hillie Meyer
    11th September 2017 - Report on proceedings at annual general meeting
    13th September 2017 - Regulatory disclosure of increase in holdings of Alexander Forbes shares above 5%
    4th October 2017 - Dealings in securities by directors and directors of a major subsidiary
    12th October 2017 - Availability of BEE compliance report
    1st November 2017 - Board changes: Alexander Forbes announces appointment of Independent Non-executive Chairman: Ms Nonkululeko Nyembezi
    21st November 2017 - Trading statement in respect of the six months ended 30 September 2017
    1st December 2017 - Alexander Forbes announces board appointment: Mr Robert Michael Head
    4th December 2017 - Unaudited interim results and cash dividend announcement for the six months ended 30 September 2017
    8th December 2017 - Directorate change: Dr D Konar
    11th December 2017 - Acceptance of long term incentive awards by group company secretary
    15th December 2017 - Directorate changes
    8th February 2016 - Retirement of group chief executive and interim executive appointments
    14th March 2016 - Cautionary announcement
    17th March 2016 - Presentation by Alexander Forbes prior to entering closed period
    29th April 2016 - Renewal of cautionary announcement
    27th May 2016 - Trading statement in respect of the year ended 31 March 2016
    10th June 2016 - Renewal of cautionary announcement
    13th June 2016 - Results announcement for the year ended 31 March 2016 and cash dividend declaration
    13th June 2016 - Presentation of Alexander Forbes results for the year ended 31 March 2016
    30th June 2016 - No change statement and notice of annual general meeting
    25th July 2016 - Renewal of cautionary announcement
    15th August 2016 - Update: Recruitment of Group Chief Executive
    24th August 2016 - Changes to the board of directors: Andrew Darfoor appointed Group Chief Executive of Alexander Forbes
    26th August 2016 - Report on proceedings at the Annual General Meeting
    7th September 2016 - Renewal of cautionary announcement
    22nd September 2016 - Presentation by Alexander Forbes prior to entering closed period in respect of interim results
    29th September 2016 - The introduction of a strategic empowerment partner to Alexander Forbes and withdrawal of cautionary
    25th November 2016 - Update to shareholders and extension of posting date of a circular
    28th November 2016 - Unaudited interim results and cash dividend announcement for the six months ended 30 September 2016
    28th November 2016 - Cautionary announcement
    2nd December 2016 - Notice of general meeting and posting of circular to shareholders
    20th December 2016 - Disposal of Alexander Forbes 60% interest in Lane Clark & Peacock and withdrawal of cautionary announcement
    29th December 2016 - Dealings in securities by a director of a major subsidiary
    20th April 2015 - Terms announcement: ESOP transaction
    22nd April 2015 - Appointment of independent non-executive director
    4th May 2015 - Posting of circular relating to the proposed 2.91% BEE ESOP Transaction and notice of general meeting
    26th May 2015 - Trading statement in respect of the year ended 31 March 2015
    1st June 2015 - Report on proceedings at the general meeting
    8th June 2015 - Results and cash dividend announcement for the year ended 31 March 2015
    8th June 2015 - Presentation on Alexander Forbes Results and Dividend for the Year Ended 31 March 2015
    30th June 2015 - No change statement and notice of annual general meeting
    2nd July 2015 - Appointment of independent non-executive director
    28th July 2015 - Notice of withdrawal of special resolution scheduled for annual general meeting
    30th July 2015 - Report on proceedings at the annual general meeting
    26th August 2015 - Directors dealings in Securities
    4th September 2015 - Resignation of independent non-executive director and changes in audit committee membership
    1st October 2015 - Dealings in securities by directors, directors of major subsidiaries and the company secretary
    4th November 2015 - Trading statement in respect of the six months ended 30 September 2015
    30th November 2015 - Unaudited interim results for the six months ended 30 september 2015 and cash dividend declaration
    30th November 2015 - Errata in heading of notes for the interim results for the six months ended 30 September 2015
    2nd December 2015 - Dealing in securities by a director and by a director of a major subsidiary
    7th December 2015 - Dealing in securities by a director of the company and a director of a major subsidiary company
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