AFROCENTRIC INVESTMENT CORP LIMITED - Results of Annual General Meeting

Results 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")


RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that all of the ordinary and
special resolutions proposed at the AGM held on 23 January
2014 were approved by the requisite number of shareholders
with the following exceptions:


Ordinary resolution number 6.1 regarding the re-appointment
of the independent registered auditor was not passed; and


Ordinary resolution number 8.1 regarding the appointment of
Mr MI Sacks to the Audit Committee, was withdrawn prior to
the AGM, however Mr MI Sacks was re-appointed as a member
of the Board.


The special resolutions, where applicable, will be filed
with the Companies and Intellectual Property Commission in
due course.

Johannesburg
24 January 2014


Sponsor
Sasfin Capital
A division of Sasfin Bank Limited

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