AFROCENTRIC INVESTMENT CORPORATION LIMITED - Correction of date of notice of GM on proxy form

Correction of date of notice of GM on proxy form

 AFROCENTRIC INVESTMENT CORPORATION LIMITED
 (Incorporated in the Republic of South Africa)
 (Registration number: 1988/000570/06)
 JSE Code: ACT
 ISIN: ZAE000078416
 (“AfroCentric”)



CORRECTION OF PROXY FORM


Shareholders are advised that AfroCentric has noted an error in the Form of Proxy for use in connection
with the General Meeting convened to be held on 10 January 2019 in terms of the Circular to
shareholders dated and posted to shareholders on 9 November 2018, relative to the Activo Health
Proprietary Limited acquisition (“Circular”).

1.        Proxy Form correction

In paragraph 2 on the face of the Form of Proxy the date of the General Meeting is incorrectly reflected
as being 5 December 2018 and not 10 January 2019 as is stated on the Notice of General Meeting and
throughout the Circular. Shareholders should note that the date of the General Meeting is 10 January
2019 and not as incorrectly stated on the face of the Form of Proxy.

The Form of Proxy remains valid, with the correction above.

2.        Important dates and times

The salient dates and times relating to the General Meeting and Form of Proxy are confirmed in the
timetable below.


                                                                                            2018
     Last Day to Trade in Shares in order to be recorded in the Register     Monday, 31 December
     to vote at the General Meeting on
                                                                                              2019
     Record Date for Shareholders to be recorded in the Register in               Friday, 4 January
     order to be eligible to vote at the General Meeting on
     Forms of proxy for the General Meeting to be received by the               Tuesday, 8 January
     Transfer Secretaries by 10:00 on

     General Meeting held at 10:00 on                                         Thursday, 10 January

     Results of the General Meeting published on SENS on                      Thursday, 10 January

Johannesburg
16 November 2018
Sponsor
Sasfin Capital (a member of the Sasfin Group)

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