Change to 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 "Group") CHANGE TO COMPANY SECRETARY Shareholders are referred to the announcement released on SENS on 31 July 2023 wherein shareholders were advised that Billy Mokale would be moving from the role of Group Company Secretary and that AfroCentric was in the process of recruiting a new Group Company Secretary. Shareholders are advised that Lebohang Mpumlwana has been appointed as the Group Company Secretary with effect from 8 January 2024. Lebohang, an admitted attorney, is a corporate governance and M&A professional with in-practice experience at Webber Wentzel and Allen & Overy (LLP) South Africa. She has experience in a wide range of corporate governance matters as well as local and cross-border commercial transactions. Lebohang joins from Invicta Holdings Limited, where she served as Group Company Secretary and Legal Counsel. She holds a B.Soc.Sci (University of Cape Town), LLB (University of the Witwatersrand) and an Executive MBA degree (IE-Brown). Johannesburg 8 January 2024 JSE Sponsor to AfroCentric Questco Corporate Advisory Date: 08-01-2024 04:00:00 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.