ACCENTUATE LIMITED - Results of the Annual General Meeting

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 referred to the SENS announcement dated 2 December 2013 where it was advised that
the Annual General Meeting held on 29 November 2013 had been adjourned until 6 December 2013. The
company has subsequently taken legal advice regarding the matter raised at that meeting and found that a
number of letters of representation did not comply with the requirements of the Companies Act and that the
actual beneficial shareholder of certain shares had also not been disclosed to the Company as required by
the Companies Act. The votes relating to these letters of representation and shares were excluded from the
final voting results.

Shareholders are hereby notified that all the special resolutions and ordinary resolutions proposed at the
Annual General Meeting were duly passed by the requisite majority of votes.

Johannesburg
6 December 2013
Designated Adviser: Bridge Capital Advisors (Pty) Limited

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