Administration

Directors
ATM Mokgokong** (Chairperson), MJM Madungandaba** (Deputy Chairperson), AV Van Buuren*** (CEO), JW Boonzaaier*** (CFO), A Banderker**, WH Britz***, LL Dhlamini*, JM Kahn (lead)*, IM Kirk**, SE Mmakau*, HG Motau*, ND Munisi**, MI Sacks*

*independent non-executive **non-executive ***executive

Registered Office
37 Conrad Rd Florida North 1709

Sponsor
Sasfin Capital (A member of the Sasfin Group)
www.afrocentric.za.com

Company Secretary
B Mokale

Group Investor Relations
Nosipho Phewa
investor-relations@afrocentric.za.com
Tel: +27 11 671 2475

AfroCentric Investment Corporation Limited
Incorporated in the Republic of South Africa
Registration number 1988/000570/06
JSE Code: ACT
ISIN: ZAE 000078416
(“AfroCentric” or “the Company” or “the Group”)