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ACT   ACTP
 ACT                                                                             
ACT, ACTP - AfroCentric - Results of annual general meeting                     
AFROCENTRIC INVESTMENT CORPORATION LIMITED                                      
(Formerly W B Holdings Limited)                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/000570/06)                                            
("AfroCentric" or "the company")                                                
JSE Codes: ACT, ACTP                                                            
ISIN: ZAE000078416, ZAE000082269                                                
RESULTS OF ANNUAL GENERAL MEETING                                               
At the Annual General Meeting of AfroCentric held on 12 January 2007, all the   
resolutions proposed were passed by the requisite majority of shareholders.     
Johannesburg                                                                    
18 January 2007                                                                 
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 18/01/2007 15:10:01 Produced by the JSE SENS Department.

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