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 Date: 03/07/2015 01:50:00 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.