No Change Statement and Notice of 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Company`s audited annual financial statements for the year ended 30 June 2015, reflected in the integrated annual report are unchanged from the audited results released on SENS on 28 September 2015. The integrated annual report is available on Accentuate’s website, http://www.accentuateltd.co.za Notice is hereby given that the annual general meeting of Accentuate will be held at 10:00am on Friday, 27 November 2015 at the offices of Accentuate Business Park, 404 Southern Klipriviersberg Road, Steeledale, Johannesburg. The record date on which shareholders must be registered in the Company's share register in order to attend, participate and vote at the annual general meeting is Friday, 20 November 2015. The notice of annual general meeting is issued with the integrated annual report, which contains the annual financial statements of Accentuate for the year ended 30 June 2015. 1 October 2015 Johannesburg Designated Adviser: Bridge Capital Advisors (Pty) Limited Date: 01/10/2015 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.