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ACSION LIMITED - No change statement and details of the annual general meeting

Release Date: 04/07/2016 11:10
Code(s): ACS     PDF:  
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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'). 
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