Appointment of Non-Executive Director
Board changeNot material
In brief
Ms Machoshane Rosinah (Matsela) Sethebe has been appointed as a non-executive director, effective 6 November 2026. She also joins the Remuneration Committee and the Social and Ethics Committee.
The announcement
Appointment of Non-Executive Director Acsion Limited Incorporated in the Republic of South Africa (Registration number 2014/182931/06) Share code: ACS ISIN: ZAE000198289 Listed on the General Segment of the JSE Main Board (“Acsion” or “the Company”) APPOINTMENT OF NON-EXECUTIVE DIRECTOR In compliance with paragraph 6.71 of the Listings Requirements of the JSE Limited, the board of directors of Acsion (“the Board”) is pleased to announce the appointment of Ms Machoshane Rosinah (Matsela) Sethebe as a non-executive director of the Company, with effect from 6 November 2026. Ms Sethebe has also been appointed as a member of the Company’s Remuneration Committee and Social and Ethics Committee with effect from the same date. Ms Sethebe holds a BA Social Sciences degree, majoring in Psychology and English, and a Higher Education Diploma, majoring in Counselling Psychology. She also holds various qualifications in human resources management and executive and strategic leadership. Ms Sethebe has over two decades of experience in human resources and governance and has served in various non-executive director, board and committee roles. The Board confirms that it has undertaken a fit and proper assessment of Ms Sethebe and is satisfied with the outcome. The Company confirms that there are no positive integrity statements contained in Ms Sethebe’s director’s declaration which are required to be announced in terms of paragraph 6.74 of the JSE Listings Requirements. The Board welcomes Ms Sethebe and looks forward to her contribution to the Company. Johannesburg 9 November 2026 Sponsor Merchantec Capital Date: 09/11/2026 02:15:00 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.