ADMINISTRATION

By Order of the Board
Shireen Lutchan
Company secretary
Johannesburg
30 March 2015

Directors
AT Mokgokong** (Chairperson), D Dempers (CEO)***, WRC Holmes (CFO)***, NB Bam*, JM Kahn**, MJ Madungundaba**, Y Masithela*, G Napier*, J Appelgryn**, MI Sacks** *independent non-executive **non-executive ***executive

Registered Office
37 Conrad Rd, Florida North 1709

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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”)