Etion Limited (JSE:ETO) News - Distribution of integrated annual report, no change statement, notice of AGM and BBBEE compliance report

ETION LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1987/001222/06)
(Share Code: ETO)
(ISIN: ZAE000257739)
(“Etion” or “the Company”)

DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT,
NOTICE OF ANNUAL GENERAL MEETING AND BBBEE COMPLIANCE REPORT

Shareholders are referred to the Company’s announcement released on SENS on 15 July
2022 relating to the publication of the annual consolidated financial statements for the year
ended 31 March 2022 (“Annual Financial Statements”). Shareholders are hereby advised
that the Company’s integrated annual report (“Integrated Report”) and the notice of the
annual general meeting of the Company (“Notice of AGM”) was distributed to Shareholders
today, 29 July 2022, and contains no modifications to the Annual Financial Statements.

The following documents will also be available on the Company’s website at
https://www.etion.co.za/investor-relations-new/, as from today:

1.   the Integrated Report;
2.   the Notice of AGM; and
3.   the Annual Financial Statements.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be held entirely via a
remote interactive electronic platform at 10:00 on Wednesday, 14 December 2022, to
transact the business as set out in the abovementioned Notice of AGM.

 Kindly note the following salient details:

 Issuer name                                                                  Etion Limited

 Type of instrument                                                         Ordinary shares

 ISIN number                                                                   ZAE000257739

 JSE code                                                                               ETO

 Meeting type                                                        Annual General Meeting

 Meeting venue                                                                   Electronic

 Record date – to determine which                                      Friday, 22 July 2022
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                              Friday, 29 July 2022
 
 Last day to trade – Last day to trade to                          Tuesday, 6 December 2022
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                Friday, 9 December 2022
 shareholders that may attend, speak and
 vote at the meeting
 
 Meeting deadline date (For administrative                         Monday, 12 December 2022
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                          10:00 on Wednesday, 14 December 2022

 Publication of results                                         Wednesday, 14 December 2022

 Website link                                                  https://www.etion.co.za/wp-
                                                  content/uploads/2022/07/Etion_Notice_of_
                                                                                   AGM.pdf

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“The Act”): ANNUAL
COMPLIANCE REPORT

In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listing
Requirements, notice is hereby given that the Company’s annual compliance report in terms
of section 13G(2) of the Act has been published and is, together with the Company’s latest
broad-based black economic empowerment certificate, available on the Company’s website
at https://etion.co.za/wp-content/uploads/EtionBBBEEReport.pdf.

Pretoria
29 July 2022

Designated Adviser
PSG Capital

Date: 29-07-2022 12:00:00
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