ACCENTUATE LIMITED - Results of Annual General Meeting

Results of 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 30 November 2012, the
ordinary resolutions proposed thereat were duly passed, save for ordinary resolution 3. None of the special
resolutions were passed.

Johannesburg
30 November 2012
Designated Adviser: Bridge Capital Advisors (Pty) Limited

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