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No change statement 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
("AfroCentric" or “the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders of AfroCentric (“Shareholders”) are advised that the Notice of Annual General
Meeting, Form of Proxy and Summarised Audited Consolidated Financial Statements (“2019
Summarised AFS”) have been posted to Shareholders and made available on the website;
www.afrocentric.za.com/cd-ar-reports.php today, 7 October 2019.
A full set of audited annual financial statements of the Company for the year ended 30 June
2019 (“2019 AFS”) as well as the 2019 integrated report (“Integrated Report”) will be also be
available on the Company’s website today, 7 October 2019. Should you wish to receive a
printed copy of the 2019 AFS and the Integrated Report, please forward an email request to:
investor-relations@afrocentric.za.com
The 2019 Summarised AFS, 2019 AFS and Integrated Report contain no modifications to the
summary of audited final results and dividend declaration published on SENS on 13
September 2019.
Notice is hereby given that the 13th annual general meeting of Shareholders for the year
ended 30 June 2019 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, 7 November 2019 at 10h00 to transact the business as set out in the Notice of the
Annual General Meeting.
The Board of Directors of the Company has determined, in accordance with section 62(3)(a),
read with section 59(1)(a) and (b) of the Companies Act (Act 71 of 2008), as amended, that
the record date for the purposes of determining which Shareholders are entitled to participate
in and vote at the Annual General Meeting is Friday, 1 November 2019. Accordingly, the last
day to trade AfroCentric shares in order to be eligible to participate in and vote at the Annual
General Meeting will be Tuesday, 29 October 2019.
Johannesburg
7 October 2019
Sponsor
Sasfin Capital (a member of the Sasfin group)
Date: 07/10/2019 01:00:00
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