ACCENTUATE LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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

RESULTS OF ANNUAL GENERAL MEETING

Accentuate shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on
Monday, 14 November 2016, all the ordinary and special resolutions as set out in the notice of AGM, were
approved by the requisite majority of shareholders present or represented by proxy.

The number of Accentuate shares voted in person or by proxy was 111,070,620 representing 82.86% of the
total issued share capital of Accentuate shares for all of the ordinary and special resolutions.

The percentage of votes carried for and against each resolution (as a percentage of the shares voted on at
the meeting), as well as abstaining from each resolution (as a percentage of shares represented at the
meeting), are as follows:

Ordinary resolution number 1 – To receive and adopt the annual financial statements

  FOR                     AGAINST                  ABSTAIN

  100%                    0%                       0.06%

Ordinary resolution number 2 – To re-elect MM du Preez as a director of the Company

  FOR                     AGAINST                  ABSTAIN

  100%                    0%                       0.06%

Ordinary resolution number 3 – To re-elect PS Kriel as a director of the company

  FOR                     AGAINST                  ABSTAIN

  100%                    0%                       0.06%

Ordinary resolution number 4 – To re-elect A Mjamekwana as a member of the audit committee

  FOR                     AGAINST                 ABSTAIN

  100%                    0%                      0.06%

Ordinary resolution number 5 – To re-elect RM Patmore as a member of the audit committee

  FOR                     AGAINST                 ABSTAIN

  100%                    0%                      0.06%

Ordinary resolution number 6 – To re-elect NE Ratshikhopha as a member of the audit committee

  FOR                     AGAINST                 ABSTAIN

  100%                    0%                      0.06%

Ordinary resolution number 7 – To re-elect MM du Preez as a member of the audit committee

  FOR                     AGAINST                 ABSTAIN

  100%                    0%                      0.06%

Ordinary resolution number 8 – Authorise the audit committee to determine the remuneration of the
auditors for the past year’s audit

  FOR                     AGAINST                 ABSTAIN

  100%                    0%                      0.06%

Ordinary resolution number 9 – To appoint PwC as the Company’s auditors

  FOR                     AGAINST                 ABSTAIN

  100%                    0%                      0.06%

Ordinary resolution number 10 – To approve the remuneration policy of the Company

  FOR                     AGAINST                ABSTAIN

  100%                     0%                     0.06%

Ordinary resolution number 11 – The general authority to issue unissued but authorised shares for
cash

  FOR                     AGAINST                 ABSTAIN

  100%                    0%                      0.07%

Ordinary resolution number 12 – To place the authorized but unissued shares under the control of
the directors

  FOR                    AGAINST                ABSTAIN

  100%                   0%                     0.07%

Ordinary resolution number 13 – To authorise the signature of documentation

  FOR                    AGAINST                ABSTAIN

  100%                   0%                     0.07%

Special resolution number 1 – Authorisation of share repurchases

  FOR                       AGAINST                 ABSTAIN

  100%                      0%                      0.07%

Special resolution number 2 – Approval of the non-executive directors’ fees

  FOR                       AGAINST                 ABSTAIN

  100%                      0%                      0.06%

Special resolution number 3 – Financial assistance to related or inter-related entities of
the Company

   FOR                        AGAINST                ABSTAIN

   100%                       0%                     0.07%

Special resolution number 4 – Financial assistance for subscription of securities in the Company or
related or inter-related entities

   FOR                        AGAINST                ABSTAIN

   100%                       0%                     0.07%

Johannesburg
14 November 2016
Designated Adviser: Bridge Capital Advisors Proprietary Limited

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