Acsion Limited (JSE:ACS) News - Change to the Board – Resignation of the Chairman Acsion Limited Incorporated in the Republic of South Africa (Registration number 2014/182931/06) Share code: ACS ISIN: ZAE000198289 (“Acsion” or “the Group”) CHANGE TO THE BOARD – RESIGNATION OF THE CHAIRMAN In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of Acsion (“the Board”) hereby notifies its shareholders that the Mr. Thabani Jali has resigned as a director of the Group and Chairman of the Board, with effect from 22 May 2022. The Board and Chief Executive Officer have accepted the resignation with much regret and wish him all the best in his future endeavours. Shareholders will be advised once a new chairperson has been appointed. Johannesburg 22 April 2022 Sponsor Merchantec Capital Date: 22-04-2022 05:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.