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Audited Consolidated AFS, Cash Dividend Declaration, AR & Notice of AGM for the year ended 28 February 2025
ACSION LIMITED
Incorporated in the Republic of South Africa
(Registration number 2014/182931/06)
Share code: ACS ISIN: ZAE000198289
Listed on the General Segment of the Main Board
("Acsion" or "the Company")
AUDITED CONSOLIDATED ANNUAL FINANCIAL RESULTS, CASH DIVIDEND DECLARATION,
ANNUAL REPORT & NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED
28 FEBRUARY 2025
HIGHLIGHTS
REVENUE
6.42% increase to R1, 525 million (2024: R1,433 million)
HEADLINE EARNINGS PER SHARE
29.50 % increase to 139.04 cents per share (2024: 107.37 cents per share)
NET ASSET VALUE PER SHARE
12.55% increase to 2 996.31 cents per share (2024: 2 662.18 cents per share)
EARNINGS PER SHARE
52.86% increase to 412.97 cents per share (2024: 270.16 cents per share)
FINAL DIVIDEND DECLARED
20 cents per share (2024: 18 cents per share)
DIVIDEND DECLARATION
On 29 June 2025, the board of directors declared a final cash gross dividend (No 9) of 20 cents per ordinary
share, payable out of income reserves to all shareholders of Acsion Limited.
The dividend per share is calculated based on 394 959 976 shares in issue as at the date of the dividend
declaration and therefore amounts to R78 991 995 in aggregate.
The net dividend amount, excluding South African dividend tax of 20%, which equates to 4 cents, is 16
cents per share for those shareholders that are not exempt from dividend tax.
Acsion's income tax reference number is 9794017161.
In compliance with the requirements of Strate, the Company has determined the following salient dates for
the payment of the final dividend:
Last day to trade cum dividend Tuesday, 15 July 2025
Shares commence trading ex dividend Wednesday, 16 July 2025
Record date Friday, 18 July 2025
Payment date Monday, 21 July 2025
Shares may not be rematerialised or dematerialised between Wednesday, 16 July 2025 and Friday, 18 July
2025, both days inclusive.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of shareholders of Acsion ("AGM"), which will be
held at the @Sandton Hotel, 5 Benmore Rd, Bedford Gardens, Johannesburg, 2196, at 09:00 on Monday,
11 August 2025 to consider and, if deemed fit, to pass with or without modification, the business stated in
the notice of the AGM ("Notice"), which is contained in the IAR.
The salient information pertaining to the AGM is set out below:
Issuer name Acsion Limited
Type of instrument Ordinary shares
ISIN number ZAE000198289
JSE code ACS
Meeting type Annual General Meeting
Meeting venue @Sandton Hotel
5 Benmore Rd, Bedford Gardens
Johannesburg
2196
Record date – To determine which shareholders are entitled to
receive the Notice Friday, 20 June 2025
Publication/Posting Date Tuesday, 1 July 2025
Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM Tuesday, 29 July 2025
Record date – Record date to determine eligible shareholders
that may attend, speak and vote at the AGM Friday, 1 August 2025
Meeting deadline date – (For administrative purposes), forms
of proxy for the AGM to be lodged 09:00 on Thursday, 7 August 2025
AGM date Monday, 11 August 2025
Results of AGM released on SENS on or before Wednesday, 13 August 2025
Website link https://www.acsionsa.co.za/
RESULTS ANNOUNCEMENT
Shareholders are advised that the integrated annual report for the year ended 28 February 2025
("Integrated Report"), incorporating the audited consolidated annual financial statements for the year
ended 28 February 2025 ("2025 AFS"), was distributed to shareholders today, 1 July 2025, and is also
available on the Company's website at: https:// https://www.acsionsa.co.za/investor.
This results announcement is the responsibility of the board of directors of the Company ("Board"). This
results announcement does not include full or complete details of the 2025 AFS released on SENS on
1 July 2025. Any investment decision made by investors and/or shareholders should be based on a
consideration of the 2025 AFS as a whole. This announcement is unaudited and therefore not covered by
the audit report.
The 2025 AFS have been audited by the Company's auditor, Moore Johannesburg Inc., who expressed an
unmodified audit opinion thereon. The audit opinion, which is included in the 2025 AFS, is available on the
Company's website at: https:// https://www.acsionsa.co.za/investor and on the JSE's cloudlink at:
https://senspdf.jse.co.za/documents/2025/jse/isse/ACSE/ye25.pdf
The audited annual financial statements are available for inspection, at no charge, at the registered offices
of Acsion and its Sponsor, from 08:00 to 17:00 on business days. Copies of the Integrated Report can be
requested by emailing costa@anaprop.co.za
H Zarca K Anastasiadis
Chairman Chief Executive Officer
Johannesburg
1 July 2025
Sponsor
Merchantec Capital
Date: 01-07-2025 12:30:00
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