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”) CHANGE TO THE BOARD – RETIREMENT OF A DIRECTOR In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the AfroCentric board of directors (“the Board”) hereby notifies shareholders that Ms G Motau has notified the Board of her retirement as an independent non-executive director and as a member of the Audit and Risk Committee with effect from 20 November 2019. The Board thanks Ms Motau for her contribution to the Company and wishes her well in her future endeavours. Johannesburg 21 November 2019 Sponsor Sasfin Capital (a member of the Sasfin Group) Date: 21/11/2019 01:00:00 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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