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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, Roodepoort, 1709

Sponsor

Questco Corporate Advisory Proprietary Limited

Group Company Secretary

B Mokale

Group Investor Relations

G Dlamini

investor-relations@afrocentric.za.com

Tel: +27 11 671 2475

Directors

ATM Mokgokong** (Chairman)

MJM Madungandaba** (Deputy Chairman)

A Banderker*** (CEO)

JW Boonzaaier*** (CFO)

WH Britz**

M Chauke*

MK Dippenaar**

JB Fernandes* (Lead)

PB Hanratty**

AM le Roux*

K Mkhize**

ND Munisi**

*

Independent Non-executive

**

Non-executive

***

Executive

www.afrocentric.za.com