AFROCENTRIC INVESTMENT CORP LIMITED - resignation of acting company secretary and appointment of new acting company secretary

resignation of acting company secretary and appointment of new acting company secretary

Afrocentric Investment Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1988/000570/06)
JSE Code: ACT, ACTP
ISIN: ZAE000078416, ZAE000082269
(“the Company”)


CHANGES TO COMPANY SECRETARY

In terms of paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that the following
changes to the company secretary:


The Board wishes to advise that Mr Shayne Ablett, who has been
acting in the capacity of company secretary has resigned from
the Company.     The board wishes to thank Shayne for his
contribution to the company during his tenure as acting company
secretary.

An announcement will be made in due course in connection with
the appointment of a Company Secretary and until that time Ms
Yolandi van Zweel, currently General Manager responsible for
Legal, Governance, Risk and Compliance of the Group, act in
that capacity with immediate effect.

19 October 2012

Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

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