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)

Company Secretary
B Mokale

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

Directors
ATM Mokgokong** (Chairperson)
MJM Madungandaba** (Deputy Chairperson)
AV Van Buuren*** (CEO)
JW Boozaaier*** (CFO)
SE Mmakau*** (CIO)
WH Britz***
A Banderker**
LL Dhlamini*(Lead)
JB Fernandes*
ND Munisi**
S Zinn*
HG Motau*

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

www.afrocentric.za.com