General announcements

Results of the General Meeting - Scheme of Arrangement

The Board of Directors of AfroCentric Health hereby advises that at the General Meeting of shareholders held on Thursday, 12 May 2016, the following resolutions, as set out in the notice of the General Meeting which was incorporated in the circular distributed to shareholders on 25 February 2016 were duly approved by the requisite majority of minority shareholders present (in person or represented by proxy) and voting:

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