AFROCENTRIC INVESTMENT CORPORATION LIMITED - Change in composition of board committees

Change in composition of board committees

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 in composition of board committees


Shareholders are advised of the following appointments made to the committees of the board of
directors of AfroCentric (the "Board"):

   -   Mr Robert Goff was appointed as an external member of the Remuneration Committee
       with effect from 1 October 2023;

   -   Ms Kanyisa Mkhize resigned as a member of the Social and Ethics Committee effective
       14 September 2023 and was appointed as a member of the Nominations Committee on
       24 May 2023, and to the Investment Committee with effect from 14 September 2023; and

   -   Ms Marinda Dippenaar was appointed as a member of the Investment Committee with
       effect from 14 September 2023


Johannesburg
2 August 2024

JSE Sponsor to AfroCentric
Questco Corporate Advisory Proprietary Limited

Date: 02-08-2024 04:00:00
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