No change statement and details of the 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”) No change statement and details of the annual general meeting In compliance with section 3.22 of the JSE Listings Requirements, shareholders are advised as follows: No change statement Further to Acsion’s reviewed consolidated results for the year ended 29 February 2016, published on SENS on 1 June 2016, the Integrated Report for the year ended 29 February 2016 and notice of annual general meeting was dispatched to shareholders on 1 July 2016. The Integrated Report contains no material modifications to the aforementioned published reviewed consolidated results. The Integrated Report is also available on the Company’s website (www.acsionsa.co.za). Annual general meeting The annual general meeting of Acsion shareholders will be held at 9:00 on Friday, 29 July 2016 at the Acsion Offices, 1st Floor, Mall@Reds, Cnr Rooihuiskraal and Hendrik Verwoerd Drives, Rooihuiskraal ext 15, Centurion to transact the business as stated in the notice of annual general meeting forming part of the Integrated Report. The record date in terms of the Companies Act, No 71 of 2008, for shareholders to be recorded on the securities register of the Company in order to be able to attend, participate and vote at the annual general meeting is Friday, 22 July 2016. 4 July 2016 Sponsor Nedbank Corporate and Investment Banking Date: 04/07/2016 11:10:00 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.