Acsion Limited (ACS) SENS Announcements

ACSION LIMITED - Appointment of Non-Executive Director

Acsion adds Ms Sethebe as a non-executive director and to two board committees, effective 6 November 2026.

ACSION LIMITED - Availability of B-BBEE Annual Compliance Report

Acsion points shareholders to its B-BBEE annual compliance report on its website; no figures or scorecard level in the notice.

ACSION LIMITED - Take up of Scrip Distribution by Associates of Directors, Associates of Prescribed Officers and Prescribed Officers

Insiders disclosed scrip-election take-up at 936.7635c/share; the filing is informational only.

ACSION LIMITED - Results of the Cash Dividend and the Scrip Distribution Alternative

Acsion settles its scrip/cash choice: 84% of shares took cash (ZAR11.2m), 16% took new stock (ZAR83.6m capitalised). No new economic information — this is the execution of pre-disclosed terms.

ACSION LIMITED - Results of Annual General Meeting

All resolutions passed with near-unanimous support at Acsion's AGM — purely confirmatory, no investment signal.

ACSION LIMITED - Cash Payment Applicable to Fractional Entitlements in Terms of the Scrip Distribution

Acsion fixes fractional cash payment at 990 ZAR cents; the scrip distribution terms were already announced.

ACSION LIMITED - Finalisation Announcement and Ratio Applicable to the Scrip Distribution

Acsion finalises scrip-to-cash election mechanics at a 2.56 share-per-100 ratio; the terms were already disclosed.

ACSION LIMITED - Cash Dividend With Scrip Dividend Alternative and Distribution of Circular to Shareholders

Acsion distributes the circular mechanics for its already-declared 24c dividend and scrip alternative — paperwork, not fresh news.

ACSION LIMITED - Notification of Revised Notice of Annual General Meeting

Acsion corrects two errors in its AGM notice; no new financial information disclosed.

ACSION LIMITED - Audited AFS, Cash Dividend or Scrip Alternative Declaration, IAR & Notice of AGM for the year ended 28 February 2026

Acsion lifts HEPS 23% and dividend 9%, against a share that had sold off into the print — genuine improvement, not priced-in confirmation.

ACSION LIMITED - Correction Announcement: Results of Annual General Meeting

Acsion corrected a clerical error regarding its auditor's name in the recent AGM results.