ACE - Accentuate Limited - Changes to the board

ACE - Accentuate Limited - Changes to the board                                 
Accentuate Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 2004/029691/06)                                            
JSE Share code: ACE   ISIN: ZAE000115986                                        
("Accentuate" or "the Company")                                                 
CHANGES TO THE BOARD                                                            
Shareholders are hereby notified that that Mr. Andreas Voogt has resigned as    
Financial Director of Accentuate with effect from 24 January 2012 to pursue     
a career outside of Accentuate, where he has been recruited by a previous       
employer. Mr. Voogt will be serving six months` notice from his effective       
date of resignation which could be reduced at the discretion of the board if    
and when an appropriate replacement has been found.                             
The board, through the appropriate sub committees, has already begun a          
review process for new candidates and Mr. Voogt has also committed himself      
to ensuring a smooth transition and handover once his successor has been        
appointed.                                                                      
The Board of Accentuate wishes to thank Mr. Voogt for his leadership and the    
significant contribution he has made, and wishes him every success with his     
new career.                                                                     
Johannesburg                                                                    
26 January 2012                                                                 
Designated Adviser: Bridge Capital Advisors (Pty) Limited                       
Date: 26/01/2012 15:00:01 Supplied by www.sharenet.co.za                     
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