ACE - Accentuate Limited - Results of the special General Meeting

ACE - Accentuate Limited - Results of the special General Meeting               
Accentuate Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2004/02969/06)                                            
(JSE code: ACE ISIN: ZAE000115986)                                              
("Accentuate" or "the company")                                                 
RESULTS OF THE SPECIAL GENERAL MEETING                                          
Shareholders are advised that at the Special General Meeting of Accentuate      
shareholders held today, all the resolutions failed by the requisite majorities 
of shareholders present and represented by proxy.                               
89% of the votable shares were voted at the meeting of which 63% voted against  
the appointment of an additional four directors, who wished to take up positions
on the Accentuate board.                                                        
Management of Accentuate wishes to convey to shareholders their appreciation of 
the level of understanding shown towards the strategic direction and operations 
of Accentuate, a company that requires a strong management team with precise and
comprehensive knowledge of the contracting environment in South Africa.         
This decision demonstrated irrevocable support for the board and the decisions  
it takes.                                                                       
23 February 2011                                                                
Johannesburg                                                                    
Designated Adviser                                                              
Exchange Sponsors                                                               
Date: 23/02/2011 13:31:00 Supplied by www.sharenet.co.za                     
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