Accéntuate Limited shareholders are hereby advised of the following change to the board of directors of the Company. After due and careful consideration, the Board announced shareholders that Andile Mjamekwana is classified as an Independent Non-Executive Director with effect from 19 May 2020. Mjamekwana was initially appointed as Alternate Director to Pieter Kriel on 5 August 2014, representing Thebe Investment Corporation, a major shareholder of the Company. Mjamekwana resigned as Alternative Director on 28 February 2019 and was appointed as a Non- Executive Director to the Board effective 1 March 2019. Mjamekwana has subsequently resigned from Thebe with effect from 31 December 2019 to pursue other business opportunities.