AFROCENTRIC INVESTMENT CORP LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

Shareholders of AfroCentric (“Shareholders”) are hereby advised that the audited
annual financial statements of the Company for the year ended 30 June 2016, as
contained in the 2016 integrated annual report (“Integrated Report”), were posted to
Shareholders on 3 October 2016, and contain no modifications to the audited results
which were published on SENS on 19 September 2016.

Notice of the Annual General Meeting (“AGM”)

Notice is hereby given that the AGM of the Company will be held on Tuesday, 1
November 2016 at 10:00 at The AfroCentric Distribution Services Offices, the Greens
Office Park, Building L, 26 Charles De Gaulle Crescent, Highveld Ext 12, Centurion
to transact the business as set out in the notice of the AGM, which forms a part of the
Integrated Report.

Record date

The record date on which Shareholders must be recorded as such in the Company’s
securities register in order to participate in and vote at the AGM is Friday, 21 October
2016.

Proxy forms must be lodged by no later than 10:00 on Friday, 28 October 2016 with
Computershare Investor Services Proprietary Limited:
By hand: Ground Floor, 70 Marshall Street, Johannesburg 2001
By post: PO Box 61051, Marshalltown 2107
By fax: +27 11 688 5238
By e-mail: proxy@computershare.co.za

Johannesburg
3 October 2016

Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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