AFROCENTRIC INVESTMENT CORPORATION LIMITED - Availability of the Integrated Annual Report and Notice of AGM

Availability of the Integrated Annual Report 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
(“the Company” or “AfroCentric”)

AVAILABILITY OF THE INTEGRATED ANNUAL REPORT AND NOTICE OF AGM

Availability of Integrated Annual Report

Shareholders of AfroCentric (“Shareholders”) are advised that a full set of audited Annual Financial
Statements of the Company for the year ended 30 June 2023 (“2023 AFS”) as well as the 2023 Integrated
Annual Report (“IAR”) are available on the Company’s website www.afrocentric.za.com under Investor
Centre tab.

Should you wish to receive a printed copies of the 2023 AFS and the IAR, please forward an email request to
investor-relations@afrocentric.za.com.

Notice of AGM

Shareholders are further advised that the Notice of Annual General Meeting (“AGM”), Form of Proxy and
summarised financial statements for the year ended 30 June 2023 have been posted to Shareholders on
Monday, 9 October 2023 on the Company’s website: http://www.afrocentric.za.com/inv-agm.php.

Notice is hereby given that the 17th AGM of Shareholders for the year-ended 30 June 2023 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, 9 November 2023 at 10h00 to transact the business as
set out in the Notice of the AGM.

Shareholders can also follow the AGM remotely via a live webcast at:
https://www.corpcam.com/AfroCentricAGM2023.

Salient Dates:

                                                                                                         2023
Record date for the purposes of determining which shareholders of the                    Friday, 29 September
Company are entitled to receive notice of the AGM (the notice record
date)

Integrated report and notice of AGM to be posted and announced on                           Monday, 9 October
SENS

The last date to trade in order to be eligible to participate in and vote at              Tuesday, 31 October
the AGM

Record date for the purposes of determining which shareholders of the                      Friday, 3 November
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, 7 November

Date of the AGM at 10h00                                                                 Thursday, 9 November

Results of the AGM published on SENS                                                     Thursday, 9 November

Note:
For administrative purposes, please lodge forms of proxy with the transfer secretary by 10h00 on Tuesday, 7
November 2023. 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


Johannesburg

9 October 2023

JSE Sponsor to AfroCentric
Questco Corporate Advisory Proprietary Limited

Date: 09-10-2023 02:00:00
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