ACCENTUATE LIMITED - Change to the Board - Removal of Director

Change to the Board - Removal of Director

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 ACCENTUATE BOARD – REMOVAL OF FINANCIAL DIRECTOR
Accentuate shareholders (“Shareholders”) are referred to the Company’s 2019 Integrated Annual Report
distributed to Shareholders on 11 November 2019 wherein they were advised that the Audit and Risk
Committee had initiated a process which might result in the termination of the contract of the chief
financial officer.
In terms of 3.59 (b) of the JSE Listings Requirements Shareholders are advised that Mr Maarten Coetzee’s
contract with the Company has been terminated with effect from 29 November 2019.
The Group Financial Manager, Mr Desigan Moodley CA(SA) is currently acting as Financial Director until
the Company fills the vacancy. Shareholders will be advised when an appointment has been made.


Johannesburg
2 December 2019
Designated Advisor: Bridge Capital Advisors Proprietary Limited

Date: 02-12-2019 03:20:00
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