ACCENTUATE LIMITED - Changes to the Board of Directors

Changes to the Board of Directors

Accéntuate Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/029691/06)
JSE Share Code: ACE ISIN : ZAE 000 115986
(“Accentuate” or “the Company”)

Changes to the Board of Directors

In terms of paragraph 3.59 of the listings Requirements of the JSE Limited, Shareholders are advised
of the following changes to the board of Accentuate Limited.

Resignation:

Ms Dineo Molefe has resigned as non-executive director and chairperson of the audit and risk
committee with effect from 1 July 2014.

The board wishes to thank Ms Molefe for the valuable contributions made during her tenure.

Change in Status:

Mr Pieter Slabbert Kriel, who acted as Ms Molefe’s alternate director, has been appointed as a non-
executive director on the board of Accéntuate Limited with effect from 1 July 2014.

A brief CV for Pieter Kriel is available on the Accentuate website.

Johannesburg
01 July 2014

Designated Advisors
Bridge Capital

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