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ACCENTUATE LIMITED - Availability of Consolidated and Separate Annual Financial Statements and Integrated Annual Report, no change

Release Date: 30/12/2020 16:00
Code(s): ACE     PDF:  
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Availability of Consolidated and Separate Annual Financial Statements and Integrated Annual Report, no change

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


AVAILABILITY OF CONSOLIDATED AND SEPARATE ANNUAL FINANCIAL STATEMENTS AND
INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING

No change statement & Integrated Annual Report
The Consolidated and Separate annual financial statements for the year ended 30 June 2020, on which
Moore Johannesburg Inc. expressed an unmodified opinion, contain no modifications to the
Consolidated and Separate annual financial statements for the year ended 30 June 2020 published on
the Stock Exchange News Service of the JSE Limited on 10 December 2020.


An electronic version of the Company’s Integrated Annual Report which includes the notice of Annual
General Meeting (“AGM”), the Consolidated and Separate annual financial statements, Moore
Johannesburg Inc.’s unqualified audit report is available on the Company’s website
www.accentuateltd.co.za.

Notice of AGM
Notice is hereby given that the AGM of the Shareholders of the Company be held entirely via a remote
interactive electronic platform Microsoft Teams on Friday, 5 February 2021 at 10:00 due to the Covid-
19 pandemic. The last date to trade and record date to be entitled to attend and to vote at the AGM
is Tuesday, 26 January 2021 and Friday, 29 January 2021, respectively.


Should any shareholder (or a representative or proxy for a shareholder) wish to participate in and vote
at the AGM, they should instruct their Central Securities Depository Participant (“CSDP”) or broker to
issue them with the necessary letter of representation to participate in the AGM, in the manner
stipulated in their custody agreement. These instructions must be provided to the CSDP or broker by
the cut-off time and date advised by the CSDP or broker, to accommodate such requests. Shareholders
are required to complete the Electronic Participation Application Form contained in the notice of AGM
and email same to proxy@computershare.co.za or contact them on +27 11 370 5000 as soon as
possible, but no later than 10:00 on Wednesday, 3 February 2021.


Johannesburg
30 December 2020
Designated Adviser: Bridge Capital Advisors Proprietary Limited

Date: 30-12-2020 04:00:00
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