ACT/ACTP - Afrocentric Investment Corporation Limited - No change statement and

ACT/ACTP - Afrocentric Investment Corporation Limited - No change statement and 
notice of Annual General Meeting                                                
AFROCENTRIC INVESTMENT CORPORATION LIMITED                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/000570/06)                                            
JSE Code: ACT, ACTP  ISIN: ZAE000078416, ZAE000082269                           
("AfroCentric" or the "Company")                                                
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the Annual Financial Statements of the Company for
the year ended 30 June 2011 have been posted on 14 December 2011 and contain no 
modifications to the audited financial results which were released on SENS on   
Tuesday, 27 September 2011.                                                     
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the Company will be   
held at 37 Conrad Drive, Florida North, Roodepoort, on Wednesday, 18 January    
2012 at 12h00 to transact the business as stated in the annual general meeting  
notice, forming part of the Annual Financial Statements.                        
Johannesburg                                                                    
15 December 2011                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 15/12/2011 08:30:01 Supplied by www.sharenet.co.za                     
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.