Dealings in securities by a director of major subsidiaries AFROCENTRIC INVESTMENT CORPORATION LIMITED (Incorporated in the Republic of South Africa) (Registration number 1988/000570/06) JSE Code: ACT ISIN: ZAE000078416 ( “the Company”) DEALINGS IN SECURITIES BY A DIRECTOR OF MAJOR SUBSIDIARIES In compliance with paragraph 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: Name of director: Mr KM Aron Status: Executive Director of AfroCentric Health Limited and Chief Executive Officer of Medscheme Holdings (Pty) Ltd, both major subsidiaries of the Company. Type of securities: Shares Class of securities Ordinary Date of transaction: 04 April 2014 (1) 08 April 2014 (2) 06 May 2014 (3) 10 December 2014 (4) 11 December 2014 (5) 17 December 2014 (6) 18 December 2014 (7) 22 December 2014 (8) Cents per share: 460 cents (1) 460 cents (2) 450 cents (3) 535 cents (4) 540 cents (5) 535 cents (6) 535 cents (7) 535 cents (8) Number of securities transacted: 24 664 (1) 274 (2) 425 062 (3) 99 535 (4) 15 278 (5) 620 (6) 100 000 (7) 91 036 (8) Total rand value of securities: R113 454.40 (1) R1 260.40 (2) R1 912 779.00 (3) R532 512.25 (4) R82 501.20 (5) R3 317.00 (6) R535 000.00 (7) R487 042.60 (8) Nature of transactions: Disposal of shares (On-market transaction) Nature of interest: Direct, beneficial Clearance obtained: Yes 27 January 2015 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 27/01/2015 04:22:00 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.