No Change Statement and Notice of Annual General Meeting Accentuate Limited (Incorporated in the Republic of South Africa) (Registration number 2004/029691/06) 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 2017, reflected in the integrated annual report are unchanged from the unaudited provisional results released on SENS on 29 September 2017. Shareholders are also advised that the audited annual financial statements for the year ended 30 June 2017 are electronically available on Accentuate’s website www.accentuateltd.co.za. Furthermore, the summarised unaudited financial information for the year ended 30 June 2017; the Notice of the Annual General Meeting which will take place on Friday, 24 November 2017 at 10:00 at the registered office of Accéntuate, 32 Steele Street, Steeledale, 2197; and the Form of Proxy will be posted to shareholders who indicated receipt of information in this format. Notice is hereby given that the annual general meeting of Accentuate shareholders will be held on Friday, 24 November 2017 at 10:00. The notice of the Company’s annual general meeting will be sent to shareholders who were recorded as such in the Company’s securities register on Friday, 22 September 2017 being the notice record date used to determine which shareholders are eligible to receive notice of the annual general meeting. Accordingly, the last day to trade in order to be registered in the register of members of the Company and therefore be eligible to participate in and vote at the annual general meeting is Tuesday, 14 November 2017. In terms of section 59(1)(b) of the Companies Act, the record date for purposes of determining which shareholders of the Company are entitled to participate in and vote at the annual general meeting, is Friday, 17 November 2017. Proxy forms must be lodged by no later than 10:00 on Wednesday, 22 November 2017. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting at any time before the appointed proxy exercises any shareholder rights at the annual general meeting. Johannesburg 29 September 2017 Designated Advisor: Bridge Capital Proprietary Limited Date: 29/09/2017 05:49:00 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.