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ACSION LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 03/07/2015 13:50
Code(s): ACS     PDF:  
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No Change Statement and Notice of Annual General Meeting

Acsion Limited
(Registration number 2014/182931/06)
(Incorporated in the Republic of South Africa)
Share code: ACS
ISIN : ZAE 000 198289
(“Acsion” or the company”)

No Change Statement and Notice of Annual General Meeting

Acsion’s shareholders are advised that the annual integrated report of the company for the
financial year ended 28 February 2015, which incorporates the complete audited consolidated
annual financial statements and the Notice of the Annual General Meeting, was distributed to
Acsion shareholders and is available on Acsion’s website http://www.acsionsa.co.za

The complete audited consolidated annual financial statements which appear on the company’s
website, contain no changes or modifications to the results which were released on the Stock
Exchange News Service on Wednesday 27 May 2015. Ernst & Young Inc. audited the annual
financial statements of Acsion, and their report is available for inspection at the registered
office of the company.

Notice is hereby given that the 1st Annual General Meeting of the company will be held at
09h00 on Friday 31 July 2015 in the Acsion boardroom, 1st floor, Mall@Reds, corner
Rooihuiskraal and Hendrik Verwoerd Drives, Rooihuiskraal, Extension 15, Centurion, to
transact the business as stated in the Notice of the Annual General Meeting forming part of the
annual integrated report.

The record date to be recorded as a shareholder in the securities register of the company in
order to : (i) be entitled to receive the Notice of Annual General Meeting is Friday 26 June
2015, and (ii) be entitled to attend, participate and vote at the Annual General Meeting is Friday
24 July 2015.

Johannesburg
3 July 2015

Sponsor
Investec Bank Limited

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