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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**
FG Allen**
JB Fernandes* (Lead)
ND Munisi**
AM le Roux*
M Chauke*
K Mkhize**

* Independent Non-executive   ** Non-executive   *** Executive

www.afrocentric.za.com