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No change statement and details 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”)
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 provisional consolidated results for the year ended 28 February
2017, published on SENS on 29 May 2017, the integrated report for the year ended 28 February
2017 and notice of annual general meeting was dispatched to shareholders on 24 July 2017. The
integrated report contains no material modifications to the aforementioned published reviewed
provisional condensed consolidated results.
The integrated report, together with the notice of annual general meeting and form of proxy, 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, 4 August 2017
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, 28 July 2017.
25 July 2017
Sponsor
Nedbank Corporate and Investment Banking
Date: 25/07/2017 07:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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