AFROCENTRIC INVESTMENT CORPORATION LIMITED - Change to the board of directors

Change to the board of directors

AfroCentric Investment Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1988/000570/06)
JSE Code: ACT ISIN: ZAE000078416
(“AfroCentric”)


Change to the board of directors

Shareholders are informed that Mr Paul Hanratty, who served as a non-executive director on
Afrocentric's board of directors, has stepped down from his position effective 31 October 2026.


Afrocentric is thankful for his valuable contribution during his tenure and wishes him well with his
future endeavours.


Johannesburg
2 November 2026


JSE Sponsor to AfroCentric
Questco Corporate Advisory Proprietary Limited
Date: 02/11/2026 11:00:00
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