Directors dealings in securities AFROCENTRIC INVESTMENT CORPORATION LIMITED (Incorporated in the Republic of South Africa) (Registration number 1988/000570/06) JSE Code: ACT, ACTP ISIN: ZAE000078416, ZAE000082269 (“AfroCentric” or “the Company”) DIRECTORS DEALING ANNOUNCEMENT In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited the following information is disclosed: Name of Director : Mr T Rametse Company : AfroCentric Date of transaction : 29 November 2013 Nature of transaction : On-market disposal Class of security : Ordinary Shares Number of securities : 600,000 Trade price : R4.00 Value of transaction : R2,400,000 Nature of interest : Direct beneficial Clearance obtained : Yes Name of Director : Mr L R Callakoppen Company : AfroCentric Date of transaction : 29 November 2013 Nature of transaction : On-market disposal Class of security : Ordinary Shares Number of securities : 800,000 Trade price : R4.00 Value of transaction : R3,200,000 Nature of interest : Direct beneficial Clearance obtained : Yes Name of Director : Mr W R C Holmes Company : AfroCentric Date of transaction : 29 November 2013 Nature of transaction : On-market disposal Class of security : Ordinary Shares Number of securities : 800,000 Trade price : R4.00 Value of transaction : R3,200,000 Nature of interest : Direct beneficial Clearance obtained : Yes Johannesburg 3 December 2013 Sponsor Sasfin Capital, a division of Sasfin Bank Limited Date: 03/12/2013 10:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.