AFROCENTRIC INVESTMENT CORP LIMITED - Resignation of Company Secretary

Resignation of Company Secretary

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”)


RESIGNATION OF COMPANY SECRETARY

In compliance with Paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are hereby advised that Mr Wilbert Mhlanga has resigned as Company
Secretary with effect from 31 January 2015.

The Company wishes Mr Mhlanga well in his future endeavours and also thanks him
for his contribution during his tenure with AfroCentric.

A further announcement will be issued to shareholders, in due course, regarding the
appointment of a new Company Secretary.

Johannesburg
29 January 2015

Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

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