Wrap Text
No change statement, notice of AGM 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
(“the Company" or AfroCentric”)
No change statement, notice of Annual General Meeting (“AGM”) and availability of B-BBEE
certificate
Shareholders of AfroCentric (“Shareholders”) are advised that the Notice of AGM, Form of Proxy and
Summarised Consolidated Financial Statements (“2022 Summarised AFS”) have been posted to
Shareholders and made available today, 12 October 2022 on the following website:
www.afrocentric.za.com.A full set of audited Annual Financial Statements of the Company for the year
ended 30 June 2022 (“2022 AFS”) as well as the 2022 Integrated Report (“Integrated Report”) will also be
available on the Company’s website today, 12 October 2022. Should you wish to receive a printed copy
of the 2022 AFS and the Integrated Report, please forward an email request to:
investor-relations@afrocentric.za.com
The 2022 Summarised AFS, 2022 AFS and Integrated Report contain no modifications to the summarised
audited results for the year ended 30 June 2022 published on SENS on 13 September 2022.
Notice of AGM
Notice is hereby given that the 16th AGM of Shareholders for the year-ended 30 June 2022 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, 10 November 2022 at 10h00 to transact the business
as set out in the Notice of the AGM.
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 Thursday, 10 November 2022 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 2022 AGM Agenda in
advance by email to the Company Secretary at billym@afrocentrichealth.com.
Shareholders will also be able to follow the AGM remotely via a live audio webcast to be provided on our
website https://www.corpcam.com/AfroCentricAGM2022AfroCentric 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 SENS
(Stock Exchange News Service) platform and on the AfroCentric website investor-
relations@afrocentric.za.com for any further updates.
Salient Dates:
Please take note of the following important dates:
2022
Record date for the purposes of determining which shareholders Friday, 7 October
of the Company are entitled to receive notice of the AGM (the
notice record date)
Integrated report and notice of AGM to be posted and Wednesday, 12 October
announced on SENS
The last date to trade in order to be eligible to participate in and Tuesday, 1 November
vote at the AGM
Record date for the purposes of determining which shareholders Friday, 4 November
of the Company are entitled to participate in and vote at the
AGM (the voting record date)
Last day for lodging forms of proxy by 10h00 Tuesday, 8 November
Date of the AGM at 10h00 Thursday, 10 November
Results of the AGM published on SENS Thursday, 10 November
Note:
For administrative purposes it would be appreciated if forms of proxy are lodged with the transfer secretary
by 10h00 on Tuesday, 8 November 2022; however, if forms of proxy are not delivered to the transfer
secretary by this time, they may be submitted electronically/by hand to the Chairman of the AGM at any
time prior to the commencement of the AGM.
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: https://afrocentric-online.co.za/pdf/sustainability/bee/2022/b-bbee-
certificate-afrocentric-investment.pdf
Johannesburg
12 October 2022
JSE Sponsor to AfroCentric
Questco Corporate Advisory Proprietary Limited
Date: 12-10-2022 09:00:00
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