ACT 201704210029A resignation of company secretary AfroCentric Investment Corporation Limited (Incorporated in the Republic of South Africa) (Registration number: 1988/000570/06) JSE Code: ACT ISIN: ZAE000078416 (“AfroCentric” or “the Company”) RESIGNATION OF THE COMPANY SECRETARY In compliance with paragraph 3.59 (b) of the JSE Limited Listings Requirements, the AfroCentric board of directors (“the Board”) hereby notifies shareholders that Ms Shireen Lutchan has resigned as Company Secretary with immediate effect. As an interim measure the Board has appointed Billy Mokale (B Proc, LLB, DIP Co LAW, PMD) as the Company Secretary. Billy is currently the General Manager heading up the Legal, Risk, Governance and Compliance functions for the AfroCentric Group. A permanent appointment will be made within the period stipulated by the Companies Act. The Board thanks Shireen for her contribution to the Company and wishes her well in her future endeavours. Johannesburg 21 April 2017 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 21/04/2017 02:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.