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'). 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.