ACSION LIMITED - Notification of Revised Notice of Annual General Meeting

Notification of Revised Notice of Annual General Meeting

ACSION LIMITED
Incorporated in the Republic of South Africa
(Registration number 2014/182931/06)
Share code: ACS ISIN: ZAE000198289
Listed on the General Segment of the Main Board
("Acsion" or "the Company")


NOTIFICATION OF REVISED NOTICE OF ANNUAL GENERAL MEETING


Further to the notice of annual general meeting ("AGM") released on SENS on 30 June 2026, shareholders
are advised that as set out in the notice of AGM ("Notice") contained in the Integrated Report:

-   Ordinary Resolution 5 - Appointment and reappointment of members of the Social and Ethics
    Committee - erroneously made reference, in the body of the resolution, to the 'Audit and Risk
    Committee' instead of the 'Social and Ethics Committee'; and

-   Ordinary Resolution 9 - General authority to issue shares for cash - erroneously reflected a total
    aggregate number of shares which may be issued for cash as 57 752 387 shares, rather than the
    correct number, being 57 629 505 shares.

An updated Notice has accordingly been made available on the Company's website (accessible at
https://www.acsionsa.co.za/wp-content/themes/acsion/assets/documents/announcements/2026/2026-07-08-notice-
of-annual-general-meeting-2026.pdf.)


Johannesburg
9 July 2026

Sponsor
Merchantec Capital

Date: 09-07-2026 05:00:00
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