Sharenet Sites 
Sharenet Sites
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
29 February 2020, published on SENS on 28 May 2020 (the “Published Financial Information”), the
integrated report for the year ended 29 February 2020 and notice of annual general meeting was
distributed to shareholders on 6 July 2020. 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 (https://www.acsionsa.co.za/integrated_reports.htm).
Annual general meeting
The annual general meeting of Acsion shareholders will be held at 09:00 on Thursday, 6 August 2020 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.
As a result of the COVID-19 outbreak and guidance from authorities regarding social distancing,
shareholders are encouraged to participate electronically in the annual general meeting. Full details of
electronic participation are set out in the notice of annual general meeting.
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, 31 July 2020 and the last day to trade is Tuesday, 28 July 2020.
6 July 2020
Sponsor
Nedbank Corporate and Investment Banking
Date: 06-07-2020 03:39:00
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