Acsion Limited (JSE:ACS) News - Appointment of Auditor Acsion Limited Incorporated in the Republic of South Africa (Registration number 2014/182931/06) Share code: ACS ISIN: ZAE000198289 (“Acsion” and “the Company”) APPOINTMENT OF AUDITOR In compliance with paragraphs 3.75 to 3.78 of the Listings Requirements of JSE Limited, and further to the Resignation of Auditor announcement released on SENS on 7 December 2021, shareholders are hereby advised that following the conclusion of an assessment process, the board of directors, through Acsion’s audit and risk committee, has with effect from 23 December 2021, appointed PKF Octagon Incorporated as the Company’s external auditors, with Henico Schalekamp as designated audit partner, for the financial year ending 28 February 2022. Johannesburg 14 January 2022 Sponsor Merchantec Capital Date: 14-01-2022 12:00:00 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.