AFROCENTRIC INVESTMENT CORP LIMITED - Appointment of Independent Non-Executive Director

Appointment of Independent Non-Executive Director

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 INDEPENDENT NON-EXECUTIVE DIRECTOR


The Board of AfroCentric (“the Board”) wishes to advise, in compliance with the JSE Limited Listings
Requirements, that Ms Lindani Dhlamini has been appointed as an Independent Non-Executive
Director of the Board with effect from 2 December 2015.

Lindani is a chartered accountant with over 20 years’ experience. She is the co-founder and the Chief
Executive Officer of SekelaXabiso as well as the Chairperson of SkX Financial Services.

The Board welcomes Lindani and wishes her well on her new appointment.


Johannesburg
3 December 2015


Sponsor:
Sasfin Capital (A division of Sasfin Bank Limited)

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