ACCENTUATE LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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

RESULTS OF ANNUAL GENERAL MEETING

Accentuate shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on
Friday 27 November 2015, all the ordinary and special resolutions as set out in the notice of AGM, were
approved by the requisite majority of shareholders present or represented by proxy.

The number of Accentuate shares voted in person or by proxy was 103,427,230 representing 83.38% of the
total issued share capital of Accentuate shares for all of the ordinary and special resolutions.

The percentage of votes carried for and against each resolution (as a percentage of the shares voted on at
the meeting), as well as abstaining from each resolution (as a percentage of shares represented at the
meeting), are as follows:

     Ordinary resolution number 1 – To receive and adopt the annual financial statements

       FOR                     AGAINST                  ABSTAIN

       100%                    0%                       0%

     Ordinary resolution number 2 – To re-elect RB Patmore as a director of the Company

       FOR                     AGAINST                  ABSTAIN

       100%                    0%                       0%

     Ordinary resolution number 3 – To re-elect A Mjamekwana as a member of the audit committee

       FOR                     AGAINST                  ABSTAIN

       100%                    0%                       0%

     Ordinary resolution number 4 – To re-elect RB Patmore as a member of the audit committee

       FOR                     AGAINST               ABSTAIN

       100%                    0%                       0%

     Ordinary resolution number 5 – To re-elect NE Ratshikhopha as a member of the audit committee

       FOR                     AGAINST               ABSTAIN

       100%                    0%                       0%

     Ordinary resolution number 6 – To authorise the audit committee to determine the remuneration of 
     the auditors for the past year’s audit

       FOR                     AGAINST               ABSTAIN

       100%                    0%                       0%

     Ordinary resolution number 7 – To reappoint Mazars (Gauteng) Inc. as the Company’s auditors

       FOR                     AGAINST               ABSTAIN

       100%                    0%                       0%
 
    Ordinary resolution number 8 – To approve the remuneration policy of the Company

       FOR                     AGAINST               ABSTAIN
  
       100%                    0%                       0%

    Ordinary resolution number 9 – The general authority to issue unissued but authorised shares for
    cash

       FOR                     AGAINST                 ABSTAIN

       100%                    0%                       0%

    Ordinary resolution number 10 – To place the unissued shares under the control of the directors

       FOR                     AGAINST                 ABSTAIN

       100%                    0%                       0%

    Ordinary resolution number 11 – To approve the amendments to the Share Trust

       FOR                    AGAINST                 ABSTAIN

       100%                    0%                      0%

    Ordinary resolution number 12 – To authorise the signature of documentation

       FOR                    AGAINST                 ABSTAIN

       100%                    0%                      0%

    Special resolution number 1 – Authorisation of share repurchases

       FOR                    AGAINST                 ABSTAIN

       100%                    0%                      0%

    Special resolution number 2 – Approval of the non-executive directors’ fees

       FOR                    AGAINST                 ABSTAIN

       100%                    0%                      0%

    Special resolution number 3 – Approval of the non-executive directors’ fees

       FOR                     AGAINST                 ABSTAIN

       100%                    0%                      0%

    Special resolution number 4 – Financial assistance to related or inter-related entities of
    the Company

       FOR                     AGAINST                ABSTAIN

       100%                    0%                      0%


    Special resolution number 5 – Financial assistance for subscription of securities in the
    Company or related or inter-related entities

       FOR                     AGAINST                ABSTAIN

       100%                    0%                      0%

Johannesburg
27 November 2015
Designated Adviser: Bridge Capital Advisors Proprietary Limited

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