ACCENTUATE LIMITED - Consent order in connection with the AGM

Consent order in connection with the AGM

Accentuate Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/029691/06)
JSE Share code: ACE ISIN: ZAE000115986
("Accentuate" or “the Company”)

CONSENT ORDER IN CONNECTION WITH THE AGM



Pursuant to an application by certain minority shareholders, Accentuate Limited has agreed to a consent
order in the South Gauteng High Court in terms of which it has undertaken not to further implement or act
upon Ordinary Resolution Number 10, Special Resolutions numbered 1 to 4 and Articles 5c, 5e, 5f, 27b,
27c and 27d of the memorandum of incorporation of the company pending the termination of the
application in the normal course.


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

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