Acsion Limited (JSE:ACS) News - Resignation of Auditor ACSION LIMITED Incorporated in the Republic of South Africa (Registration number 2014/182931/06) Share code: ACS ISIN: ZAE000198289 (“Acsion” or “the Company”) RESIGNATION OF AUDITOR In compliance with paragraphs 3.75 to 3.78 of the Listings Requirements of JSE Limited, shareholders are hereby advised of the resignation of Acsion’s external auditors, RSM South Africa Incorporated (“RSM”), with effect from 6 December 2021. The reasons provided by RSM for the resignation relate to the engagement no longer fitting the risk profile of the audit firm, and the Company and RSM being unable to agree on fees. The board of directors of Acsion has commenced the process to appoint new auditors and will advise shareholders once such appointment has been confirmed. Johannesburg 7 December 2021 Sponsor Merchantec Capital Date: 07-12-2021 05:36:00 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.