COMPANY INFORMATION

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”)

Registered Office

37 Conrad Rd, Florida North 1709

Sponsor

Sasfin Capital (a member of the Sasfin group)

Group Company Secretary

B Mokale

Group Investor Relations

N Phewa
investor-relations@afrocentric.za.com
Tel: +27 11 671 247

Directors

ATM Mokgokong** (Chairman)
MJM Madungandaba** (Deputy Chairman)
A Banderker*** (CEO)
JW Boonzaaier*** (CFO)
SE Mmakau*** (CIO)
G Allen**
WH Britz***
JB Fernandes* (Lead)
ND Munisi**
AM le Roux*
M Chauke*
J Strydom**
SA Zinn*

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

www.afrocentric.za.com