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 Nicholas Bila, a chartered accountant, has been appointed to the board of Acsion with effect
from 27 September 2017 as a non-executive director and member of the audit committee.

28 September 2017

Sponsor
Nedbank Corporate and Investment Banking

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