ACE - Accentuate Limited - Results of the annual general meeting

ACE - Accentuate Limited - Results of the 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 THE ANNUAL GENERAL MEETING                                           
Shareholders are notified that at the Company`s Annual General Meeting held     
on 1 December 2011, the ordinary resolutions proposed thereat were duly         
passed by the requisite majority of votes save for ordinary resolution number   
3 regarding giving the Directors general authority to issue unissued but        
authorised shares for cash. None of the special resolutions proposed at the     
annual general meeting were passed by the required majority of shareholders.    
Johannesburg                                                                    
1 December 2011                                                                 
Designated Adviser: Bridge Capital Advisors (Pty) Limited                       
Date: 01/12/2011 12:02:01 Supplied by www.sharenet.co.za                     
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