AFROCENTRIC INVESTMENT CORPORATION LIMITED - Change to the board

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” or “the Company”)


CHANGE TO THE BOARD – RETIREMENT OF A DIRECTOR


In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the
AfroCentric board of directors (“the Board”) hereby notifies shareholders that Ms G Motau has
notified the Board of her retirement as an independent non-executive director and as a
member of the Audit and Risk Committee with effect from 20 November 2019.

The Board thanks Ms Motau for her contribution to the Company and wishes her well in her
future endeavours.


Johannesburg
21 November 2019

Sponsor
Sasfin Capital (a member of the Sasfin Group)

Date: 21/11/2019 01:00:00
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