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 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.