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 "Group")

Change to the board of directors

Shareholders are advised that Willem Britz has resigned as a director of AfroCentric with effect
from 1 February 2024.

The AfroCentric Group wishes to extend its gratitude to Willem for his contribution to AfroCentric
and wishes him well in his future endeavours.


Johannesburg
2 February 2024

JSE Sponsor to AfroCentric
Questco Corporate Advisory Proprietary Limited

Date: 02-02-2024 02:00:00
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