Change to the board AfroCentric Investment Corporation Limited (Incorporated in the Republic of South Africa) (Registration number: 1988/000570/06) JSE Code: ACT ISIN: ZAE000078416 (“AfroCentric”) CHANGE TO THE BOARD In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the AfroCentric board of directors (“the Board”) hereby notifies shareholders that Mr Thinus Alsworth-Elvey has been appointed to the AfroCentric Board as a Non-Executive Director with effect from 1 July 2019: Thinus, who holds an LLB and a B Proc, currently also serves as CEO: Strategy and Special Projects, Sanlam Group since 2017. He has also served as CEO of Momentum Corporate and Momentum Investments. The Board congratulates Thinus on his new appointment and looks forward to his contribution to the Group going forward. Johannesburg 27 June 2019 Sponsor Sasfin Capital (a member of the Sasfin Group) Date: 27/06/2019 01:38:00 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.
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