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No change statement, notice of Annual General Meeting and availability of B-BEE certificate
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 and availability of B-BEE certificate
Shareholders of AfroCentric (“Shareholders”) are advised that the Notice of Annual General Meeting,
Form of Proxy and Summarised Audited Consolidated Financial Statements (“2020 Summarised AFS”)
have been posted to Shareholders and made available today, 9 October 2020 on the following website:
http://www.afrocentric.za.com/inv-annuals.php
A full set of audited Annual Financial Statements of the Company for the year ended 30 June 2020
(“2020 AFS”) as well as the 2020 Integrated Report (“Integrated Report”) will also be available on the
Company’s website today, 9 October 2020. Should you wish to receive a printed copy of the 2020
AFS and the Integrated Report, please forward an email request to:
investor-relations@afrocentric.za.com
The 2020 Summarised AFS, 2020 AFS and Integrated Report contain no modifications to the summary
of audited final results and dividend declaration published on SENS on 14 September 2010.
Notice is hereby given that the 14th Annual General Meeting of Shareholders for the year ended 30
June 2020 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 Tuesday, 10 November 2020 at 10h00
to transact the business as set out in the Notice of the Annual General Meeting.
COVID-19 pandemic developments
One of AfroCentric’s top priorities is to protect the health and safety of all our stakeholders and with this
in mind we will continue to closely monitor developments around COVID-19(coronavirus).
Although the intention is to hold the AGM as scheduled on Tuesday, 10 November 2020 at the set
venue, AfroCentric strongly encourages its shareholders not to attend in person but to exercise their
voting rights by way of electronic or written proxy and to submit their questions relating to the 2020
AGM Agenda in advance by email to the Company Secretary billym@afrocentrichealth.com.
Shareholders will also be able to follow the AGM remotely via a live audio webcast to be provided on
our website www.afrocentric.za.com.
AfroCentric reserves the right to make further changes, such as limiting the number of attendees to
enable social distancing, changing the venue, providing live voting facilities, or even prohibiting physical
attendance, should same be required.
Shareholders should regularly check the release of SENS announcements on the JSE Limited’s
platform and on the AfroCentric website for any further updates.
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 of the Company are entitled to receive notice of the
AGM is Friday, 25 September 2020. The record date determining which Shareholders are entitled to
participate in and vote at the Annual General Meeting is Friday, 30 October 2020. 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, 27 October 2020.
Availability of B-BBEE Certificate
In accordance with paragraph 16.20(g) and Appendix 1 to Section 11 of the JSE Limited Listings
Requirements, Shareholders are advised that the Company’s annual B-BBEE certificate, is available
on the Company’s website at: http://www.afrocentric.za.com/inv-annuals.php.
Johannesburg
9 October 2020
Sponsor
Sasfin Capital (a member of the Sasfin Group)
Date: 09-10-2020 09:00:00
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