ACSION LIMITED - Distribution of Intergrated Annual Report, No Change Statement and Notice of Annual General Meeting

Distribution of Intergrated Annual Report, No Change Statement and Notice of Annual General Meeting

Acsion Limited
Incorporated in the Republic of South Africa
(Registration number 2014/182931/06)
Share code: ACS   ISIN: ZAE000198289
(“Acsion” or “the Company”)


DISTRIBUTION OF INTERGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING


NO CHANGE STATEMENT

Shareholders are advised that the integrated annual report for the year ended 28 February 2022 (“IAR”),
was distributed to shareholders today, 1 July 2022 and is also available on the Company’s website at
https://www.acsionsa.co.za/integrated_reports.htm

The IAR contains no modifications to Audited Consolidated Annual Financial Results and Cash Dividend
Declaration for the year ended 28 February 2022, published on SENS on 10 June 2022.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Acsion shareholders (“AGM”) will be held at
@Sandton Hotel,5 Benmore Rd, Benmore Gardens, Johannesburg, 2196 on Monday, 1 August 2022 at
09h00 to consider and, if deemed fit, to pass with or without modification, the resolutions set out 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, Benmore Gardens,
                                                                                  Johannesburg, 2196
 Record date – to determine which shareholders are entitled to
 receive the Notice                                                              Friday, 24 June 2022
 Publication/Posting Date                                                          Friday,1 July 2022
 Last day to trade – last day to trade to determine eligible
 shareholders that may attend, speak and vote at the AGM                        Tuesday, 19 July 2022
 Record date – record date to determine eligible shareholders
 that may attend, speak and vote at the AGM                                      Friday, 22 July 2022
 Meeting deadline date – (for administrative purposes), forms
 of proxy for the AGM to be lodged                                    09h00 on Thursday, 28 July 2022
 AGM date                                                              09h00 on Monday, 1 August 2022
 Publication of results of AGM on or before                                  Wednesday, 3 August 2022


Johannesburg
1 July 2022

Sponsor
Merchantec Capital

Date: 01-07-2022 02:12:00
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