ACCENTUATE LIMITED - Revised Memorandum of Incorporation

Revised Memorandum of Incorporation

Accentuate Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2004/029691/06)
(Share Code: ACE ISIN Code: ZAE000088068)
("Accentuate" or "the Company")

REVISED MEMORANDUM OF INCORPORATION

Shareholders are advised that the proposed Memorandum of Incorporation (“MOI”) was posted to
shareholders together with the Annual Report for the year ended 30 June 2012 on 29 October 2012.
The adoption of the MOI is to be voted on at the Annual General Meeting (“AGM”) on 30 November
2012.

Following feedback received on the original MOI, certain amendments have been made to the
proposed MOI. The revised MOI has been approved by the JSE and will be posted to all
shareholders on Friday 23 November 2012. A copy of the revised MOI is also available on the
Company’s website www.accentuateltd.co.za

The resolution to be voted on at the AGM remains unchanged but shareholders are requested to
consider the revised MOI for adoption and not the previous version distributed with the Annual
Report. Any queries in this regard should please be directed to the Company Secretary, Paresh
Dayah, using any of the contact details set out below:

E-mail address:        pdayah@accentuateltd.co.za


Fax:                   086 509 3246


Physical address:      32 Steele Street
                       Steeledale
                       Alberton 2197


Postal address:        P O Box 1754
                       Steeledale
                       Alberton
                       2197

22 November 2012
Johannesburg
Designated Adviser: Bridge Capital Advisors (Pty) Ltd

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