ACCENTUATE LIMITED - Consent order in connection with the AGM
ACE 201312200062A
Consent order in connection with the AGM
Accentuate Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/029691/06)
JSE Share code: ACE ISIN: ZAE000115986
("Accentuate" or “the Company”)
CONSENT ORDER IN CONNECTION WITH THE AGM
Pursuant to an application by certain minority shareholders, Accentuate Limited has agreed to a consent
order in the South Gauteng High Court in terms of which it has undertaken not to further implement or act
upon Ordinary Resolution Number 10, Special Resolutions numbered 1 to 4 and Articles 5c, 5e, 5f, 27b,
27c and 27d of the memorandum of incorporation of the company pending the termination of the
application in the normal course.
Johannesburg
20 December 2013
Designated Adviser: Bridge Capital Advisors (Pty) Limited
Date: 20/12/2013 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.
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
