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Posting of circular and notice of general meeting
AFROCENTRIC INVESTMENT CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1988/000570/06)
JSE Code: ACT
ISIN: ZAE000078416
(“AfroCentric”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. INTRODUCTION
AfroCentric shareholders (“Shareholders”) are referred to the announcement published on the
Stock Exchange News Service (“SENS”) on 9 October 2018 wherein they were advised that
AfroCentric had, via its subsidiary, ACT Healthcare Assets Proprietary Limited, concluded an
agreement in terms of which it will acquire 74% in Activo Health Proprietary Limited, from WAD
Holdings Limited and Messrs SE Claassen and JPF Martin, for an aggregate purchase
consideration of R588 million, which will be settled by means of a combination of cash and the
issue of AfroCentric ordinary shares (“Transaction”).
A circular (“Circular”) has been posted to Shareholders today, 9 November 2018, containing, inter
alia:
• details of the Transaction; and
• a notice convening a general meeting of Shareholders (“General Meeting”).
The Circular is also available for viewing on the Company’s website at
http://www.afrocentric.za.com/inv-circulars.php
Shareholders are advised to review the Circular for a summary of the material terms and conditions
of the Transaction.
2. NOTICE OF GENERAL MEETING
The General Meeting will be held at Medscheme Head Office, 37 Conrad Street, Florida North,
Roodepoort on Thursday, 10 January 2019 at 10:00 to consider and, if deemed fit, pass, with or
without modification, the resolutions necessary to implement the Transaction.
3. IMPORTANT DATES AND TIMES
The salient dates and times relating to the General Meeting are set out in the timetable below
(“Timetable”). Words and expressions in the Timetable and notes thereto shall have the same
meaning as assigned to them in the Circular.
EVENT 2018
Record Date for Shareholders to be recorded in the Register in Friday, 2 November
order to receive this Circular on
Circular containing the Notice convening the General Meeting Friday, 9 November
posted to Shareholders on
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
order to be eligible to vote at the General Meeting on Friday, 4 January
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
Notes:
1. The above dates and times are subject to amendment. Any amendment to the dates and times will
be published on SENS.
2. Shareholders should note that as transactions in Shares are settled in the electronic settlement
system used by Strate, settlement of trades take place three Business Days after such trade.
Therefore persons who acquire Shares after the Last Day to Trade will not be eligible to vote at
the General Meeting.
5. All times given in this Circular are local times in South Africa.
Johannesburg
9 November 2018
Sponsor
Sasfin Capital (a member of the Sasfin Group)
Date: 09/11/2018 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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