Sharenet Sites 
Sharenet Sites
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 (“AFS”) for the year
ended 30 June 2019, reflected in the integrated annual report are unchanged from the summarised
audited Consolidated Financial Results released on SENS on 31 October 2019. The AFS have been
audited by the Group's auditors, Moore Johannesburg Inc., and their unqualified audit report is
available for inspection at the registered office of Accentuate. The Annual Financial Statements
contain the following HEPS/EPS reconciliation that was unintentionally omitted from the results
announcement.
Reconciliation between earnings and headline earnings:
2019 2018
R'000 R'000
Loss from continuing operations (cents) (20 856) (22 184)
Loss from discontinued operations (2 474) -
Loss attributable to ordinary shareholders (23 330) (22 184)
Profit / (loss) on disposal of property, plant and equipment (5) 9
Loss on sale of Pentafloor Proprietary Limited 2 474 -
Headline loss attributable to ordinary shareholders (20 861) (22 175)
Shareholders are also advised that the audited Annual Financial Statements for the year ended 30
June 2019 are electronically available on Accentuate’s website www.accentuateltd.co.za.
Furthermore, the summarised Audited Consolidated Financial Results for the year ended 30 June
2019; the Notice of the Annual General Meeting which will take place on Wednesday, 11 December
2019 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.
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, 1 November 2019 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, 3
December 2019.
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, 6 December 2019.
Proxy forms must be lodged by no later than 10:00 on Monday, 9 December 2019. 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
11 November 2019
Designated Advisor: Bridge Capital Advisors Proprietary Limited
Date: 11/11/2019 05:46:00
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.
