Dealing In Securities By Directors Of The Company And A Director Of A Major Subsidiary 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”) DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY AND A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the Company hereby discloses the following dealing in securities by directors of the Company and a director of a major subsidiary: Name of director: Mr. LR Callakoppen Designation: Executive Director of AfroCentric Health Proprietary Limited, a major subsidiary of the Company Nature of transaction: Sale of AfroCentric securities (Off-market trade) Nature of interest: Direct beneficial Class of securities: Ordinary shares Date of transaction: 7 April 2017 Number of securities: 490 000 Price per security (cents): 640 Value of transaction: R3 136 000.00 Clearance obtained: Yes Names of directors: Mr. AV van Buuren (1) Mr. WH Britz (2) Designations: Executive Directors of AfroCentric Nature of transaction: Purchase of AfroCentric securities (Off- market trade) Nature of interest: Direct beneficial Class of securities: Ordinary shares Date of transactions: 7 April 2017 Number of securities: 245 000 (1) 245 000 (2) Price per security (cents): 640 Value of transactions: R3 136 000.00 Clearance obtained: Yes Johannesburg 7 April 2017 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 07/04/2017 01:50:00 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.