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 Date: 22/11/2012 01:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.