Correction of date of notice of GM on proxy form AFROCENTRIC INVESTMENT CORPORATION LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1988/000570/06) JSE Code: ACT ISIN: ZAE000078416 (“AfroCentric”) CORRECTION OF PROXY FORM Shareholders are advised that AfroCentric has noted an error in the Form of Proxy for use in connection with the General Meeting convened to be held on 10 January 2019 in terms of the Circular to shareholders dated and posted to shareholders on 9 November 2018, relative to the Activo Health Proprietary Limited acquisition (“Circular”). 1. Proxy Form correction In paragraph 2 on the face of the Form of Proxy the date of the General Meeting is incorrectly reflected as being 5 December 2018 and not 10 January 2019 as is stated on the Notice of General Meeting and throughout the Circular. Shareholders should note that the date of the General Meeting is 10 January 2019 and not as incorrectly stated on the face of the Form of Proxy. The Form of Proxy remains valid, with the correction above. 2. Important dates and times The salient dates and times relating to the General Meeting and Form of Proxy are confirmed in the timetable below. 2018 Last Day to Trade in Shares in order to be recorded in the Register Monday, 31 December to vote at the General Meeting on 2019 Record Date for Shareholders to be recorded in the Register in Friday, 4 January order to be eligible to vote at the General Meeting on Forms of proxy for the General Meeting to be received by the Tuesday, 8 January Transfer Secretaries by 10:00 on General Meeting held at 10:00 on Thursday, 10 January Results of the General Meeting published on SENS on Thursday, 10 January Johannesburg 16 November 2018 Sponsor Sasfin Capital (a member of the Sasfin Group) Date: 16/11/2018 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.