ACCENTUATE LIMITED - Annual General Meeting (AGM) Results Update Announcement

Annual General Meeting (“AGM”) Results Update Announcement

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


Annual General Meeting (“AGM”) Results Update Announcement


The JSE has informed the Company that it has serious concerns about the fact that the Company has
decided to exclude certain votes cast by shareholders at the AGM. The JSE has requested the Company to
furnish the JSE with its undertaking that it will not implement any of the special resolutions until and unless
this dispute has been resolved and the JSE’s concerns have been addressed. Pursuant to discussions with
the JSE, the Company announces the following in relation to the results of the AGM as published on SENS
on 2nd March 2015.


The Company is of the opinion that it has acted entirely within its rights and in compliance with the
Companies Act in all matters relating to the AGM. This notwithstanding, the Company has undertaken not
to further implement any of the special resolutions proposed at the AGM pending the outcome of further
communication with the JSE regarding their concerns in respect of the results as published.


The special resolutions pertaining to the remuneration of the non-executive directors and the lodgement of
the Memorandum of Incorporation with the CIPC have already been implemented.


The Company confirms that all the shares in issue carry equal voting rights and rank pari passu.


Johannesburg
06 March 2015
Designated Adviser: Bridge Capital Advisors (Pty) Limited

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