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AFROCENTRIC INVESTMENT CORP LIMITED - No change statement and notice of AGM

Release Date: 15/12/2014 10:23
Code(s): ACT     PDF:  
Wrap Text
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 ISIN: ZAE000078416
("AfroCentric" or the “Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

Shareholders of AfroCentric (“Shareholders”) are hereby advised that the audited
annual financial statements of the Company for the year ended 30 June 2014, as
contained in the integrated annual report 2014 (“Integrated Report”), will be posted
to Shareholders today, 15 December 2014, and contain no modifications to the
audited results which were published on SENS on 30 September 2014.

Notice of annual general meeting

Notice is hereby given that the annual general meeting of the Company will be held
on Wednesday, 21 January 2015, at 10h00 at The Bonitas Marketing Company
Offices, the Greens Office Park, Building L, 26 Charles De Gaulle Crescent, Highveld
Ext 12, Centurion to transact the business as set out in the notice of annual general
meeting, which forms a part of the Integrated Report.

Record date

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, 16 January 2015, with the last day to trade being Friday, 9 January
2015.

Proxy forms must be lodged by no later than 10:00 on Monday, 19 January 2015.

Johannesburg
15 December 2014
Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

Date: 15/12/2014 10:23:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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