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AFROCENTRIC INVESTMENT CORP LIMITED - Change to the Board - Resignation of a Director

Release Date: 15/03/2017 17:24
Code(s): ACT     PDF:  
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Change to the Board - Resignation of a 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”)


CHANGE TO THE BOARD – RESIGNATION OF A DIRECTOR


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the AfroCentric
board of directors (“the Board”) hereby notifies shareholders that Ms NV Qangule has
resigned as an independent non-executive director and as a member of the Audit and Risk
Committee with immediate effect.

The Board thanks Ms Qangule for her contribution to the Company and wishes her well in her
future endeavours.


Johannesburg
15 March 2017

Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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