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REPORTING SUITE

The integrated annual report should be read in conjunction with the Group Annual Financial Statements. The content of each is

outlined in the table below:

Report

Integrated Annual Report

Group Annual Financial Statements

Contents

The report is in line with the International Integrated

Reporting Council’s (“IIRC”) International Reporting

<IR> Framework and the King Code of Corporate

Governance for South Africa 2009 (“King III”) and

presents:

− An overview of the Group’s strategy, business

model, stakeholder engagement and material risks

and opportunities

− Performance and prospects

− Operational reviews

− Corporate governance report

− Remuneration Committee report

− Social and Ethics Committee report

− Notice of Annual General Meeting

− Form of proxy

The Group Annual Financial Statements is in

accordance with the International Financial Reporting

Standards (“IFRS”), the SAICA Financial Reporting

Guides as issued by the Accounting Practices

Committee and Financial Pronouncements as issued

by the Financial Reporting Standards Council and

the Companies Act of South Africa, 71 of 2008, as

amended (“Companies Act”), and presents:

− Full Audited Group Annual Financial Statements for

the financial year ended 30 June 2016

− Directors’ report

– Independent auditors report

− Audit and Risk Committee report

Available

Online at

www.afrocentric.za.com

Online at

www.afrocentric.za.com

NAVIGATION

The following icons were applied throughout the report to illustrate the integration between the relevant elements.

Website

Page reference

Cost consciousness

Client service

Transformation

Diversifying revenue sources

Growth

Conducting business in an ethical manner

Group Annual Financial Statements

Enhance shareholder value

AfroCentric INTEGRATED ANNUAL REPORT 2016

4

The audited Group Annual Financial Statements is presented separately as supplementary information to the

Integrated Annual Report. This is available on the Group’s website

www.afrocentric.za.com