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Changes to the board
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”)
CHANGES TO THE BOARD – APPOINTMENTS OF NON-EXECUTIVE DIRECTORS
In compliance with section 3.59 of the JSE Limited Listings Requirements, and in terms of the
subscription for shares agreement by Sanlam in Afrocentric Healthcare Assets Proprietary Limited, a
wholly owned subsidiary of AfroCentric, Sanlam are entitled to nominate two directors to the
AfroCentric Board (“the Board”). Accordingly, the Company is pleased to announce the
appointment of Mr Ian Kirk and Mr Ahmed Banderker as Non-Executive Directors of
AfroCentric with effect from 15 December 2015.
Mr Kirk is a Chartered Accountant, and holds the office of Sanlam Group Chief Executive
Officer after the recent retirement of Dr Johan Van Zyl. Ian joined the Sanlam Group in 2006
as Chief Executive of Strategy and Projects, after which he was appointed Chief Executive
Officer of Santam in June 2007.
Mr Banderker is a Chartered Accountant and the Chief Executive of Strategic Business
Development (“SBD”) at Sanlam Personal Finance (“SPF”). Mr Banderker is responsible inter
alia, for running a group of innovative businesses within Sanlam's retail business. He
is also responsible for new group venture opportunities which included the transaction with
AfroCentric.
The Board welcomes both Ian and Ahmed and wishes them well on their new appointments.
Johannesburg
17 December 2015
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
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