ADMINISTRATION


By Order of the Board

Wilbert Mhlanga
Company secretary
Johannesburg

30 September 2014

Directors
AT Mokgokong** (Chairperson), D Dempers (CEO)***, WRC Holmes (CFO)***,
NB Bam**, JM Kahn**, MJ Madungandaba**, Y Masithela*, G Napier*,
J Appelgryn*, MI Sacks**
*independent non-executive **non-executive ***executive

Registered Office
37 Conrad Rd
Florida North 1709


Sponsor

Sasfin Capital (A division of Sasfin Bank Limited)

AfroCentric Investment Corporation Limited
Incorporated in the Republic of South Africa
Registration number 1988/000570/06
JSE Code: ACT
ISIN: ZAE 000078416
(“AfroCentric” or “the Company” or “the Group”)