Appointment to the Board Accéntuate Limited (Incorporated in the Republic of South Africa) (Registration number 2004/029691/06) JSE Share Code: ACE ISIN : ZAE 000115986 (“Accentuate” or “the Company”) APPOINTMENT TO THE BOARD In terms of paragraph 3.59 of the JSE Listings Requirements, shareholders are advised of that Mr. M.M. (Thys) du Preez has been appointed as a non-executive director of Accentuate Limited with effect from 1 March 2016. Thys is a registered chartered accountant. He graduated with a B.Com (Acc) (Hons) in 1974 and qualified as a CA (SA) in 1975. Thys joined Van Zyl, Scott, Naude & Buys (now PwC) in 1967. In 1970, he joined Elliot Afrovan as Group Financial Manager, a position which he held until 1974. In 1974, he joined Ernst & Young and was appointed an audit partner in 1982 and consulting partner in 1993, which position he held until 1996 when he joined the Trustee Board Investments Group (“TBI”). Thys has served on a number of boards and is currently an executive director of TBI and a non- executive director of The Efficient Group. The board wishes to welcome Thys as a director of Accentuate and look forward to the positive contribution that he will make. Johannesburg 29 February 2016 Designated Adviser: Bridge Capital Advisors Proprietary Limited Date: 29/02/2016 08:01:00 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.