AfroCentric Investment Corporation Limited (Incorporated in the Republic of South Africa) (Registration number: 1988/000570/06)

JSE Code: ACT ISIN: ZAE000078416 ("AfroCentric")

CHANGES TO THE BOARD

In compliance with paragraph 3.59(a) and (b) of the JSE Limited Listings Requirements, the AfroCentric Board of Directors ("the Board") hereby notifies shareholders that Mr Jurie Strydom has resigned from the Board, with effect from 20 June 2022.

The Board would like to thank him for his invaluable contribution to the Group and wishes him well.

The Board also hereby notifies shareholders that Ms Kanyisa Mkhize has been appointed to the AfroCentric Board as a Non-Executive Director with effect from 20 June 2022. Ms Mkhize will also serve on the Group's Social & Ethics Committee.

Ms Mkhize is the Chief Executive Officer of Sanlam Corporate. She is a strategic leader with more than 15 years' experience in life insurance, management and business planning. Ms Mkhize is a qualified Actuary and received her qualification from the Actuarial Society of South Africa in 2010. She is an MBA graduate from Columbia Business School and holds an Honours Degree in Business Science from the University of Cape Town.

The Board congratulates Ms Mkhize on her new appointment and looks forward to her contribution to the Group going forward.

Johannesburg

21 June 2022

JSE Sponsor to AfroCentric

Questco Corporate Advisory Proprietary Limited

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Afrocentric Investment Corporation Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 11:44:04 UTC.