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 Monday, 14 November 2016, 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 111,070,620 representing 82.86% 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% 0.06% Ordinary resolution number 2 – To re-elect MM du Preez as a director of the Company FOR AGAINST ABSTAIN 100% 0% 0.06% Ordinary resolution number 3 – To re-elect PS Kriel as a director of the company FOR AGAINST ABSTAIN 100% 0% 0.06% Ordinary resolution number 4 – To re-elect A Mjamekwana as a member of the audit committee FOR AGAINST ABSTAIN 100% 0% 0.06% Ordinary resolution number 5 – To re-elect RM Patmore as a member of the audit committee FOR AGAINST ABSTAIN 100% 0% 0.06% Ordinary resolution number 6 – To re-elect NE Ratshikhopha as a member of the audit committee FOR AGAINST ABSTAIN 100% 0% 0.06% Ordinary resolution number 7 – To re-elect MM du Preez as a member of the audit committee FOR AGAINST ABSTAIN 100% 0% 0.06% Ordinary resolution number 8 – Authorise the audit committee to determine the remuneration of the auditors for the past year’s audit FOR AGAINST ABSTAIN 100% 0% 0.06% Ordinary resolution number 9 – To appoint PwC as the Company’s auditors FOR AGAINST ABSTAIN 100% 0% 0.06% Ordinary resolution number 10 – To approve the remuneration policy of the Company FOR AGAINST ABSTAIN 100% 0% 0.06% Ordinary resolution number 11 – The general authority to issue unissued but authorised shares for cash FOR AGAINST ABSTAIN 100% 0% 0.07% Ordinary resolution number 12 – To place the authorized but unissued shares under the control of the directors FOR AGAINST ABSTAIN 100% 0% 0.07% Ordinary resolution number 13 – To authorise the signature of documentation FOR AGAINST ABSTAIN 100% 0% 0.07% Special resolution number 1 – Authorisation of share repurchases FOR AGAINST ABSTAIN 100% 0% 0.07% Special resolution number 2 – Approval of the non-executive directors’ fees FOR AGAINST ABSTAIN 100% 0% 0.06% Special resolution number 3 – Financial assistance to related or inter-related entities of the Company FOR AGAINST ABSTAIN 100% 0% 0.07% Special resolution number 4 – Financial assistance for subscription of securities in the Company or related or inter-related entities FOR AGAINST ABSTAIN 100% 0% 0.07% Johannesburg 14 November 2016 Designated Adviser: Bridge Capital Advisors Proprietary Limited Date: 14/11/2016 03:17:00 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.