Change to the board AfroCentric Investment Corporation Limited (Incorporated in the Republic of South Africa) (Registration number: 1988/000570/06) JSE Code: ACT ISIN: ZAE000078416 (“AfroCentric” or “the Company”) RESIGNATION OF A DIRECTOR OF A MAJOR SUBSIDIARY The Board of Directors of AfroCentric (“the Board”) hereby notifies shareholders that Mr Anthony Pedersen has resigned as an Executive Director and Chief Executive Officer of Medscheme Holdings Proprietary Limited effective 23 September 2019. Anthony will continue to lead the Medscheme business until the end of December 2019. The market will be updated on the appointment of Mr Pedersen’s successor in due course.. The Board would like to extend its sincere appreciation to Mr Pedersen for his valuable contribution to the Company over the years and wish him continued success in his future endeavours. Johannesburg 23 September 2019 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 23/09/2019 12:45:00 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.
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