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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