ACCENTUATE LIMITED - Revised Memorandum of Incorporation

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

Further to the announcement published on SENS on 22 November 2012, additional comments have
subsequently been received on the proposed MOI and a few additional amendments have been
included in the MOI to be voted on at the AGM on 30 November 2012.

The description of the share capital in clause 5(a) has been revised to reflect the current capital
structure of the Company as follows: “The Company has an authorised share capital of 500 000 000
(five hundred million) ordinary par value shares of 0.001 cent each”.

The other changes are corrections of references to other sections or statutes, inconsistencies and
typographical errors. The revised MOI is available on the company website, www.accentuateltd.co.za, 
together with a list of the paragraphs in the MOI which have been altered.

28 November 2012
Johannesburg
Designated Adviser: Bridge Capital Advisors (Pty) Ltd

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