AFROCENTRIC INVESTMENT CORP LIMITED - Change to the board

Change to the board

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”)


CHANGE TO THE BOARD OF DIRECTORS


The board of AfroCentric wishes to advise, in compliance with
the JSE Limited Listings Requirements, that Mr Brian Joffe has
resigned as non-executive director of the Company with effect
from 03 March 2014.

Mr Joffe was a founding non-executive director of Afrocentric
and the board would like to extend its sincere thanks and
appreciation for his valuable contribution to the Company over
the   years   and   wishes   him   continued   success   in   his   future
corporate endeavours.

Johannesburg
03 March 2014


Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)

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