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AFROCENTRIC INVESTMENT CORP LIMITED - resignation of company secretary

Release Date: 21/04/2017 14:41
Code(s): ACT     PDF:  
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resignation of company secretary

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”)


RESIGNATION OF THE COMPANY SECRETARY


In compliance with paragraph 3.59 (b) of the JSE Limited Listings Requirements, the
AfroCentric board of directors (“the Board”) hereby notifies shareholders that Ms Shireen
Lutchan has resigned as Company Secretary with immediate effect.

As an interim measure the Board has appointed Billy Mokale (B Proc, LLB, DIP Co LAW,
PMD) as the Company Secretary. Billy is currently the General Manager heading up the
Legal, Risk, Governance and Compliance functions for the AfroCentric Group.

A permanent appointment will be made within the period stipulated by the Companies Act.

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


Johannesburg
21 April 2017

Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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