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 today, Friday, 18 January 2019, 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 116 597 970 representing 86.12% of the total issued share capital that can be exercised at the AGM. All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of total issued share capital that can be exercised of the Company), ordinary shares voted (as a percentage of total issued share capital that can be exercised of the Company) as well as the percentage of votes carried for and against each resolution (as a percentage of shares voted), are as follows: Ordinary resolution number 1 – Re-election of Ralph Patmore as an independent non-executive director of the Company FOR AGAINST ABSTAIN SHARES VOTED 99.93% 0.07% 0.00% 86.12% Ordinary resolution number 2 was withdrawn from voting at the AGM as Mr. Thys du Preez was not standing for re-election. Mr. Thys du Preez’s retirement from the board was announced on SENS on 23 November 2018. Ordinary resolution number 3 – Confirmation of the appointment of the auditor FOR AGAINST ABSTAIN SHARES VOTED 99.93% 0.07% 0.00% 86.12 % Ordinary resolution number 4 – Appointment of Andile Mjamekwana as a member and the chairman of the audit and risk committee FOR AGAINST ABSTAIN SHARES VOTED 99.93% 0.07% 0.00% 86.12 % Ordinary resolution number 5 – Appointment of Ralph Patmore as a member of the audit and risk committee FOR AGAINST ABSTAIN SHARES VOTED 99.93% 0.07% 0.00% 86.12 % Ordinary resolution number 6 – Appointment of Eric Ratshikhopha as a member of the audit and risk committee FOR AGAINST ABSTAIN SHARES VOTED 99.93% 0.07% 0.00% 86.12 % Ordinary resolution number 7.1 – Endorsement of the remuneration policy FOR AGAINST ABSTAIN SHARES VOTED 99.93% 0.07% 0.00% 86.12 % Ordinary resolution number 7.2 – Endorsement of the implementation report FOR AGAINST ABSTAIN SHARES VOTED 99.93% 0.07% 0.00% 86.12 % Ordinary resolution number 8 – The general authority to issue unissued but authorised shares for cash FOR AGAINST ABSTAIN SHARES VOTED 99.93% 0.07% 0.00% 86.12 % Ordinary resolution number 9 – Placing unissued ordinary shares under the directors’ control FOR AGAINST ABSTAIN SHARES VOTED 99.93% 0.07% 0.00% 86.12 % Ordinary resolution number 10 – Signature of documentation FOR AGAINST ABSTAIN SHARES VOTED 99.93% 0.07% 0.00% 86.12 % Special resolution number 1 – Authority to repurchase shares FOR AGAINST ABSTAIN SHARES VOTED 99.93% 0.07% 0.00% 86.12 % Special resolution number 2 – Approval of non-executive directors’ fees FOR AGAINST ABSTAIN SHARES VOTED 99.93% 0.07% 0.00% 86.12 % Special resolution number 3 – Financial assistance to related or inter-related entities of the Company FOR AGAINST ABSTAIN SHARES VOTED 99.93% 0.07% 0.00% 86.12 % Special resolution number 4 – Financial assistance for subscription of securities in the Company or to related or inter-related entities FOR AGAINST ABSTAIN SHARES VOTED 99.93% 0.07% 0.00% 86.12 % Special resolution number 5 – Amendment of the Memorandum of Incorporation FOR AGAINST ABSTAIN SHARES VOTED 99.93% 0.07% 0.00% 86.12 % Johannesburg 18 January 2019 Designated Adviser: Bridge Capital Advisors Proprietary Limited Date: 18/01/2019 01:02:00 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.