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Thu 17 Dec 2009, 9:23 ACT / ACTP - Afrocentric Investment Corporation - No Change Statement
ACT   ACTP
ACT                                                                             
ACT / ACTP - Afrocentric Investment Corporation - No Change Statement           
         and Notice of Annual General Meeting                                   
AFROCENTRIC INVESTMENT CORPORATION LIMITED                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/000570/06)                                            
JSE Code: ACT, ACTP & ISIN: ZAE000078416, ZAE000082269                          
("AfroCentric" or the "Company")                                                
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the Annual Financial Statements of the Company for
the year ended 30 June 2009 will be posted on 28 December 2009 and contain no   
modifications to the audited financial results which were published on SENS on  
Tuesday, 29 September 2009.                                                     
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the Company will be   
held in the Executive boardroom, Medscheme 10 Muswell Road South, Bryanston, on 
Monday, 18 January 2010 at 10h00 to transact the business as stated in the      
annual general meeting notice, forming part of the Annual Financial Statements. 
Johannesburg                                                                    
17 December 2009                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 17/12/2009 09:23:44 Produced by the JSE SENS Department.                  
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