No change statement and notice of AGM 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 2013 will be posted to shareholders today, 6 December 2013 and contain no modifications to the audited results which were released on SENS on 27 September 2013. Notice of annual general meeting Notice is hereby given that the annual general meeting of the Company will be held at AfroCentric Head Office, 11th Floor, Sandton City Towers, Sandton City, Sandton on 23 January 2014 at 12h00 to transact the business as stated in the annual general meeting notice, forming part of the Annual Financial Statements. Record dates The notice of annual general meeting will be posted to shareholders of the Company who were recorded as such in the Company's securities register on Friday, 29 November 2013. The last day to trade in order to be eligible to attend and vote at the Annual General Meeting will be Friday, 10 January 2014. The date on which shareholders of the Company must be recorded as such in the Company's securities register in order to attend and vote at the annual general meeting is Friday, 17 January 2014. Proxy Forms must be lodged by no later than 12:00 on Wednesday, 22 January 2014. Johannesburg 6 December 2013 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 06/12/2013 12:43:00 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.