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ACT
Change to the board

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)



CHANGE IN DIRECTORSHIP OF A MAJOR SUBSIDIARY




In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the Board of
Directors of AfroCentric (the Board) hereby notifies shareholders that Mr Tim Rametse has
resigned as Executive Director of AfroCentric Health Proprietary Limited and Medscheme
Holdings Proprietary Limited with effect from 29 February 2020.


The Board would like to extend its sincere thanks and appreciation to Mr Rametse for his
contribution to the Company and wishes him success in his future endeavours.




Johannesburg
14 February 2020


Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 14-02-2020 12:30:00
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