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 IN DIRECTORSHIP OF A MAJOR SUBSIDIARY In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the Board of Directors of AfroCentric (“the Board”) hereby notifies shareholders that Mr Tim Rametse has resigned as Executive Director of AfroCentric Health Proprietary Limited and Medscheme Holdings Proprietary Limited with effect from 29 February 2020. The Board would like to extend its sincere thanks and appreciation to Mr Rametse for his contribution to the Company and wishes him success in his future endeavours. Johannesburg 14 February 2020 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 14-02-2020 12:30:00 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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