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Thu 14 Nov 2013, 17:18 AFROCENTRIC INVESTMENT CORP LIMITED - Change to the board of directors of a major subsidiary
ACT ACTP 201311140068A
Change to the board of directors of a major subsidiary

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”)


CHANGE TO THE BOARD OF DIRECTORS OF A MAJOR SUBSIDIARY


The board of AfroCentric wishes to advise that Andre Meyer has
resigned as Chief Executive Officer of Medscheme Holdings
(Pty) Limited, a major subsidiary of AfroCentric, with effect
from 28 February 2014.

The board wishes to thank Mr Meyer for his contribution to the
Company during his tenure and wishes him well for his future
endeavours.

Johannesburg
14 November 2013


Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)

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