ACCENTUATE LIMITED - Change to the Board of Directors

Change 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”)

Change 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 change to the board of Accentuate.

Dr. Malesela David Clement Motlatla has resigned as Non-Executive Director of the board with effect
from 7 March 2015, due to reaching the mandatory retirement age of 75 years.

Dr. Motlatla has served as Chairman of the Company since June 2006. He has also served as
Chairman of Safic (Pty) Ltd, a subsidiary of the Company, since December 2000.

The board wishes to thank Dr. Motlatla for the significant contributions and principled leadership he
has provided to the group during his tenure.

The board will elect a new Chairman in due course and an announcement in this regard will be made
at that time.

Johannesburg
09 March 2015
Designated Advisor:
Bridge Capital Advisors (Pty) Ltd

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