ACCENTUATE LIMITED - Change to the Board

Change to the Board

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

CHANGE TO THE BOARD

In compliance with paragraph 3.59 of the Listing Requirements of the JSE Limited, shareholders are
advised that Mr. Ockert Johan Goosen (“Ockert”) has been appointed as an alternate Director of
Accentuate to Mr. Mathys du Preez with effect from 18 November 2016.

Ockert is a qualified Chartered Accountant with an MBA degree and 25 years experience in
investment banking, asset management, structured and corporate finance, securitisation, treasury,
credit management and managing collective investment schemes.

The Board takes this opportunity to welcome Ockert in anticipation of the valuable contribution he will
make during his term in office.

Johannesburg
21 November 2016
Designated Adviser: Bridge Capital Advisors Proprietary Limited

Date: 21/11/2016 04:32:00 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.