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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 summarised audited provisional consolidated results for the year ended 28 February
2019, published on SENS on 29 May 2019 (the “Published Financial Information”), the integrated report
for the year ended 28 February 2019 and notice of annual general meeting was dispatched to
shareholders on 28 June 2019. The integrated report and auditor’s report contain no changes to the
Published Financial Information.
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 9:00am on 30 July 2019 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, 19 July 2019.
28 June 2019
Sponsor
Nedbank Corporate and Investment Banking
Date: 28/06/2019 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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