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ACCENTUATE LIMITED - Notice of Annual General Meeting

Release Date: 20/10/2014 16:42
Code(s): ACE     PDF:  
Wrap Text
Notice of Annual General Meeting

Accentuate Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2004/02969/06)
Share code: ACE ISIN: ZAE000115986
(“Accentuate” or “the Company”)


NOTICE OF ANNUAL GENERAL MEETING


NOTICE IS HEREBY GIVEN that the annual general meeting (“AGM”) of shareholders of
Accéntuate Limited, in respect of the year ended 30 June 2014, will be held at Accéntuate Business
Park, 404 Southern Klipriviersberg Road, Steeledale, Johannesburg on Friday, 20 February 2015 at
10:00 am. Shareholder registration will commence from 09:30 am.


The notice of the AGM has been posted to shareholders who have requested to receive it. As a
result of the current problems with postal deliveries, shareholders are advised that they can also
access the notice in the 2014 annual report available on the company’s web site
www.accentuateltd.co.za


Johannesburg
20 October 2014
Designated Adviser: Bridge Capital Advisors (Proprietary) Limited

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