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No change statement, Notice of AGM and BBBEE Certificate
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")
No change statement and notice of Annual General Meeting (“AGM”) and availability of B-BBEE
certificate
Shareholders of AfroCentric (“Shareholders”) are advised that the Notice of Annual General Meeting,
Form of Proxy and Summarised Consolidated Financial Statements (“2021 Summarised AFS”) have
been posted to Shareholders and made available today, 13 October 2021 on the following website:
http://www.afrocentric.za.com/inv-annuals.php
A full set of audited Annual Financial Statements of the Company for the year ended 30 June 2021
(“2021 AFS”) as well as the 2021 Integrated Report (“Integrated Report”) will also be available on the
Company’s website today, 13 October 2021. Should you wish to receive a printed copy of the 2021
AFS and the Integrated Report, please forward an email request to:
investor-relations@afrocentric.za.com
The 2021 Summarised AFS, 2021 AFS and Integrated Report contain no modifications to the
summarised audited results for the year ended 30 June 2021 and dividend declaration published on
SENS on 14 September 2021.
Notice is hereby given that the 15th AGM of Shareholders for the year ended 30 June 2021 will be held
at the AfroCentric Distribution Services Offices, the Greens Office Park, Building L, 26 Charles De
Gaulle Crescent, Highveld Ext 12, Centurion on Thursday, 11 November 2021 at 10h00 to transact the
business as set out in the Notice of the AGM.
COVID-19 pandemic developments
One of AfroCentric’s top priorities is to protect the health and safety of all our stakeholders and with this
in mind we will continue to closely monitor developments around COVID-19(coronavirus).
Although the intention is to hold the AGM as scheduled on Thursday, 11 November 2021 at the set
venue, AfroCentric strongly encourages its Shareholders not to attend in person but to exercise their
voting rights by way of electronic or written proxy and to submit their questions relating to the 2021
AGM Agenda in advance by email to the Company Secretary at billym@afrocentrichealth.com.
Shareholders will also be able to follow the AGM remotely via a live audio webcast to be provided on
our website https://www.corpcam.com/AfroCentricAGM2021.
AfroCentric reserves the right to make further changes, such as limiting the number of attendees to
enable social distancing, changing the venue, providing live voting facilities, or even prohibiting physical
attendance, should same be required.
Shareholders should regularly check the release of SENS announcements on the JSE Limited’s SENS
(Stock Exchange News Service) platform and on the AfroCentric website investor-
relations@afrocentric.za.com for any further updates.
Salient Dates:
• The date for shareholders to receive notice of the AGM being the notice record date as Friday,
1 October 2021.
• The record date of the AGM for shareholders to participate in and vote at the AGM is Friday, 5
November 2021 (the voting record date).
• The last date to trade in order to be eligible to participate in and vote at the AGM is Tuesday,
2 November 2021.
Availability of B-BBEE Certificate
In accordance with paragraph 16.20(g) and Appendix 1 to Section 11 of the JSE Limited Listings
Requirements, shareholders are advised that the Company’s annual B-BBEE certificate, is available on
the Company’s website at: http://www.afrocentric.za.com/inv-annuals.php.
Johannesburg
13 October 2021
Sponsor
Sasfin Capital (a member of the Sasfin Group)
Date: 13-10-2021 12:00:00
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