AFROCENTRIC INVESTMENT CORPORATION LIMITED - Availability of the integrated annual report and notice of AGM

Availability of the integrated annual report and notice of AGM

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

AVAILABILITY OF THE INTEGRATED ANNUAL REPORT AND NOTICE OF AGM

Availability of Integrated Annual Report

Shareholders of AfroCentric ("Shareholders") are advised that a full set of audited Annual Financial Statements
of the Company for the year ended 30 June 2024 ("AFS") as well as the 2024 Integrated Annual Report ("IAR")
are available on the Company's website: https://www.afrocentric.za.com/financial-information.php.

Should you wish to receive a printed copies of the AFS and the IAR, please forward an email request to
investor-relations@afrocentric.za.com.

Notice of AGM

Shareholders are further advised that the Notice of Annual General Meeting ("AGM"), Form of Proxy and
summarised financial statements for the year ended 30 June 2024 have been posted to Shareholders on
Wednesday, 9 October 2024 on the Company's website: https://www.afrocentric.za.com/financial-
information.php#notice-of-argms-section.

Notice is hereby given that the 18th AGM of Shareholders for the year-ended 30 June 2024 will be held
remotely on Thursday, 7 November 2024 at 10h00 to transact the business as set out in the Notice of the
AGM.

Shareholders must follow the AGM via a live webcast at: https://www.corpcam.com/AfroCentricAGM2024.

Salient Dates:

                                                                                                      2024
Record date for the purposes of determining which shareholders of the                 Friday, 27 September
Company are entitled to receive notice of the AGM (the notice record
date)

Integrated report and notice of AGM to be posted and announced on                     Wednesday, 9 October
SENS

The last date to trade in order to be eligible to participate in and vote at           Tuesday, 29 October
the AGM

Record date for the purposes of determining which shareholders of the                   Friday, 1 November
Company are entitled to participate in and vote at the AGM (the voting
record date)

Last day for lodging forms of proxy by 10h00                                           Tuesday, 5 November

Date of the AGM at 10h00                                                              Thursday, 7 November

Results of the AGM published on SENS                                                  Thursday, 7 November
Note:
For administrative purposes, please lodge forms of proxy with the transfer secretary by 10h00 on Tuesday,
5 November 2024. However, if forms of proxy are not delivered to the transfer secretary by this time, they may
be submitted electronically to the Chairman of the AGM at any time prior to the commencement of the AGM.


Johannesburg

9 October 2024

JSE Sponsor to AfroCentric
Questco Corporate Advisory Proprietary Limited

Date: 09-10-2024 02:33:00
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