ACSION LIMITED - Changes to the board

Changes to the board

Acsion Limited
(Registration number 2014/182931/06)
(Incorporated in the Republic of South Africa)
Share code: ACS
ISIN: ZAE000198289
(“Acsion”)


CHANGES TO THE BOARD

In compliance with paragraph 3.59 of the JSE Limited Listing Requirements, Acsion shareholders are
advised that Mr Pieter Scholtz has resigned as financial director from the board of Acsion with effect from
22 September 2017 to pursue other interests.

The board of Acsion has commenced a recruitment process to appoint a new financial director during his
notice period and will release a further announcement once this process has been finalised.


27 September 2017

Sponsor
Nedbank Corporate and Investment Banking

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