AFROCENTRIC INVESTMENT CORP LIMITED - Appointment of Company Secretary

Appointment 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”)

APPOINTMENT OF COMPANY SECRETARY

In compliance with rule 3.59 of the Listings Requirements of the JSE Limited, AfroCentric
wishes to announce that Ms Shireen Lutchan has been appointed as the Group Company
Secretary with effect from 1 March 2015.

AfroCentric welcomes Ms Lutchan and looks forward to her contribution to the Company.

Johannesburg
2 March 2015

Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

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