Black Friday: 40% off Pro and Elite for your first 12 months with code BLACKFRIDAY40, until 23:59 SAST on Friday 27 November.Black Friday: 40% off Pro and Elite with BLACKFRIDAY40See plans →

Change to the board of directors

Afrocentric InvestmentACTOn SENS Monday 2 November 2026, 11:00 SAST

Board changeNot material

In brief

Non-executive director Paul Hanratty has stepped down from the board of directors, effective 31 October 2026.

The announcement

Change to the board of directors

AfroCentric Investment Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1988/000570/06)
JSE Code: ACT ISIN: ZAE000078416
(“AfroCentric”)

Change to the board of directors

Shareholders are informed that Mr Paul Hanratty, who served as a non-executive director on
Afrocentric's board of directors, has stepped down from his position effective 31 October 2026.

Afrocentric is thankful for his valuable contribution during his tenure and wishes him well with his
future endeavours.

Johannesburg
2 November 2026

JSE Sponsor to AfroCentric
Questco Corporate Advisory Proprietary Limited
Date: 02/11/2026 11:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.

Published by the company through the JSE’s Stock Exchange News Service. The type, the Material marker and the summary are TradeIntel’s own reading, written by software from the announcement, and can be wrong: the announcement itself is the record.General information only. TradeIntel is not a registered financial services provider.