ACCENTUATE LIMITED - Distribution of circular and notice of general meeting

Distribution of circular and notice of general meeting

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

DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING

Distribution of Circular

Accéntuate Shareholders are referred to the announcement released by Accéntuate on SENS on Monday, 6 April
2020 wherein shareholders were advised that Accéntuate had agreed to the key terms of a proposed transaction
(“Sale of Shares in Safic”) with Eric William Platt, Douglas Murray Cutter and Luke Robert Ralph Quinn (“the
Transaction”). Using the terms defined therein, Accéntuate Shareholders are advised that the Circular to
Shareholders containing the details of the Transaction and incorporating a notice of the General Meeting and form
of proxy, has been distributed today, Monday, 28 September 2020.

Shareholders are further advised that the Circular is available on the Company’s                                       website:
http://www.accentuateltd.co.za/pdf/financials/62-accentuate-circular-to-shareholders-28Sep20.pdf

Notice of the General Meeting is hereby given that the General Meeting of Shareholders will be held at 10:00 on
Monday, 26 October 2020 at Accéntuate’s Head Office, 32 Steele Street, Steeledale, 2197 to consider the
resolutions as contained in the notice to the General Meeting which forms part of the Circular.

The salient dates and times relating to the General Meeting are set out below:

                                                                                                                      2020
  Record date to determine which Shareholders are entitled to receive the Circular                    Friday, 11 September

  Circular distributed to Accéntuate Shareholders and notice convening the General                  Monday, 28 September
  Meeting released on SENS on
  Last day to trade in order to be eligible to attend and vote at the General Meeting                  Tuesday, 13 October
  on (note 3)
  Record date to be eligible to attend and vote at the General Meeting on                               Friday, 16 October
  Last day to lodge forms of proxy for the General Meeting by 10:00 on (note 4)                       Thursday, 22 October
  General Meeting to be held at 10:00 on                                                               Monday, 26 October
  Results of General Meeting published on SENS                                                         Monday, 26 October
   Notes:

   1.   All dates and times indicated above are South African Standard Time.
   2.   The above dates and times are subject to amendment at the discretion of Accéntuate. Any such amendment will be
        released on SENS.
   3.   Shareholders should note that as transactions in Shares are settled in the electronic settlement system used by Strate,
        settlement of trades takes place three Business Days after such trade. Therefore, Shareholders who acquire Shares
        after close of trade on Tuesday, 13 October 2020 will not be eligible to attend, participate in and vote at the General
        Meeting.
   4.   Any form of proxy not delivered to the Transfer Secretaries by 10:00 on Thursday; 22 October 2020 may be handed to
        the Chairman of the General Meeting immediately before the appointed proxy exercises any of the Shareholder’s votes
        at the General Meeting.
   5.   If the General Meeting is adjourned or postponed, forms of proxy submitted in respect of the initial General Meeting will
        remain valid in respect of any adjournment or postponement of the General Meeting.


Johannesburg
28 September 2020
Designated Advisor: Bridge Capital Advisors Proprietary Limited
Legal Advisor: Fullard, Mayer, Morrison Inc.

Date: 28-09-2020 05:45:00
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