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Thu 15 Dec 2011, 8:30 ACT/ACTP - Afrocentric Investment Corporation Limited - No change statement and
ACT   ACTP
ACT                                                                             
ACT/ACTP - Afrocentric Investment Corporation Limited - 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 2011 have been posted on 14 December 2011 and contain no 
modifications to the audited financial results which were released on SENS on   
Tuesday, 27 September 2011.                                                     
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the Company will be   
held at 37 Conrad Drive, Florida North, Roodepoort, on Wednesday, 18 January    
2012 at 12h00 to transact the business as stated in the annual general meeting  
notice, forming part of the Annual Financial Statements.                        
Johannesburg                                                                    
15 December 2011                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 15/12/2011 08:30:01 Produced by the JSE SENS Department.                  
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