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No change statement and notice of AGM
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
Shareholders of AfroCentric (“Shareholders”) are advised that the Notice of Annual General
Meeting, Form of Proxy and Summarised Audited Consolidated Financial Statements (“2018
Summarised AFS”) have been posted to Shareholders and made available on the website;
www.afrocentric.za.com/cd-ar-reports.php today, 9 October 2018.
A full set of audited annual financial statements of the Company for the year ended 30 June
2018 (“2018 AFS”) as well as the 2018 integrated report (“Integrated Report”) will be also be
available on the Company’s website today, 9 October 2018. Should you wish to receive a
printed copy of the 2018 AFS and the Integrated Report, please forward an email request to:
investor-relations@afrocentric.za.com
The 2018 Summarised AFS, 2018 AFS and Integrated Report contain no modifications to
the summary of audited final results and dividend declaration published on SENS on 14
September 2018.
Notice is hereby given that the 12th annual general meeting of Shareholders for the year
ended 30 June 2018 will be held at the AfroCentric Distribution Services Offices, the Greens
Office Park, Building L, 26 Charles De Gaulle Crescent, Highveld Ext 12, Centurion on
Thursday, 8 November 2018 at 10h00 to transact the business as set out in the Notice of the
Annual General Meeting.
The Board of Directors of the Company has determined, in accordance with section 62(3)(a),
read with section 59(1)(a) and (b) of the Companies Act (Act 71 of 2008), as amended, that
the record date for the purposes of determining which Shareholders are entitled to
participate in and vote at the Annual General Meeting is Friday, 2 November 2018.
Accordingly, the last day to trade AfroCentric shares in order to be eligible to participate in
and vote at the Annual General Meeting will be Tuesday, 30 October 2018.
Johannesburg
9 October 2018
Sponsor
Sasfin Capital (a member of the Sasfin group)
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