Dealing in securities by an associate 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”) DEALINGS IN SECURITIES BY AN ASSOCIATE OF DIRECTORS In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the Company hereby discloses the following dealings in securities by an associate of two directors: Names and designations Mr Willem Britz an executive director of of directors: AfroCentric; and Mr Antoine van Buuren, chief executive officer of Afrocentric Health Limited (a major subsidiary of AfroCentric) Name of associate and relationship WAD Holdings (Pty) Ltd of which Messrs Britz with directors: and van Buuren are directors and shareholders Nature of transaction: On-market purchase of AfroCentric securities Class of securities: Ordinary shares Nature of interest: Indirect beneficial Date of transaction: 19 November 2015 Number of securities: 184 Price per security: R4.49 Value of transaction: R826.16 Date of transaction: 19 November 2015 Number of securities: 157 278 Price per security: R4.50 Value of transaction: R707 751 Date of transaction: 20 November 2015 Number of securities: 2 200 000 Price per security: R4.50 Value of transaction: R9 900 000 Clearance obtained: Yes Johannesburg 21 December 2015 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 21/12/2015 02:42:00 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.