ACCENTUATE LIMITED - Results of general meeting and finalisation of transaction

Results of general meeting and finalisation of transaction

 ACCÉNTUATE LIMITED
 (Incorporated in the Republic of South Africa)
 (Registration number 2004/029691/06)
 JSE Share code: ACE ISIN: ZAE000115986
 (“Accéntuate” or “the Company”)

 RESULTS OF GENERAL MEETING AND FINALISATION OF TRANSACTION

 1.   Results of the General Meeting
      Accéntuate shareholders (“Shareholders”) are advised that at the general meeting of
      Shareholders of the Company held today, Monday, 26 October 2020 (“General Meeting”), the
      ordinary resolutions, as set out in the notice of General Meeting forming part of the circular to
      Shareholders dated 28 September 2020 (“the Circular”) were passed by the requisite majority of
      votes of Shareholders present in person or represented by proxy.

      The total number of shares in issue at the date of the General Meeting was 181 175 744.
      The total number of shares present/represented, including proxies, entitled to vote at the
      General Meeting was 138 876 828 ordinary shares or 76.65% of Accéntuate’s issued ordinary
      share capital as at Friday, 16 October 2020, being the record date to be eligible to vote at the
      General Meeting.

      The voting results were as follows:
       RESOLUTION                       For                      Against     Abstain       Shares voted
                                    138 860 519                      6 299        10 010     138 866 818
       Ordinary Resolution
       Number 1 - Approval of
       the Transaction in terms
       of the Listings
       Requirements
                                       99.995%                     0.005%       0.006%1.        76.648%

                                                                                0.006%2.        76.648%

                                           138 860 519              6 299        10 010      138 866 818
       Ordinary Resolution
       Number 2 – Directors
       authority
                                                99.995%            0.005%       0.006%1.        76.648%

                                                                                0.006%2.        76.648%

      Notes:
      1. Disclosed as a percentage of voteable shares
      2. Disclosed as a percentage of the total issued capital


  2. Finalisation of Transaction
     As detailed in the Circular the only remaining suspensive condition was Shareholder approval of
     the Transaction which has now been fulfilled. Accordingly, the Transaction is now finalised.
Johannesburg
26 October 2020
Designated Advisor: Bridge Capital Advisors Proprietary Limited
Legal Advisor: Fullard Mayer Morrison Inc.

Date: 26-10-2020 11:53:00
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