Annual Financial Statements 2016

Certificate by the company secretary

I hereby confirm, in my capacity as company secretary of Alexander Forbes Group Holdings Limited, that for the year ended 31 March 2016, the company has filed all required returns and notices in terms of the Companies Act, 2008, with the Companies and Intellectual Property Commission and that all such returns and notices are to the best of my knowledge and belief true, correct and up to date.

JE Salvado
Company secretary