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Thu 27 Jun 2019, 13:38 AFROCENTRIC INVESTMENT CORPORATION LIMITED - Change to the board
ACT 201906270040A
Change to the board

AfroCentric Investment Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1988/000570/06)
JSE Code: ACT
ISIN: ZAE000078416
("AfroCentric")


CHANGE TO THE BOARD


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the AfroCentric board of directors
("the Board") hereby notifies shareholders that Mr Thinus Alsworth-Elvey has been appointed to the
AfroCentric Board as a Non-Executive Director with effect from 1 July 2019:

Thinus, who holds an LLB and a B Proc, currently also serves as CEO: Strategy and Special Projects, Sanlam
Group since 2017. He has also served as CEO of Momentum Corporate and Momentum Investments.

The Board congratulates Thinus on his new appointment and looks forward to his contribution to the Group
going forward.




Johannesburg
27 June 2019

Sponsor
Sasfin Capital (a member of the Sasfin Group)

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