ACE
ACE
ACE - Accentuate - Notice of General Meeting
Accentuate Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2004/029691/06)
(Share Code: ACE ISIN Code: ZAE000115986)
("Accentuate" or "the Company")
NOTICE OF GENERAL MEETING
Shareholders are advised that the Company has received a notice in terms of
section 181 of the Companies Act, No. 61 of 1973, for the requisition of a
general meeting of shareholders to vote on the appointment of additional non-
executive directors to the board.
The general meeting will be held at 10:00 on Wednesday, 23 February 2011, at the
Company`s registered offices, 32 Steeledale Street, Steeledale, 2197,
Johannesburg. A circular, containing inter alia the notice of general meeting to
shareholders, has been posted to shareholders today.
28 January 2011
Johannesburg
Designated Adviser
Exchange Sponsors
Date: 28/01/2011 16:00:01 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.