ACSION LIMITED - Change to the Board – Resignation and Appointment of Directors
Change to the Board – Resignation and Appointment of Directors
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 AND APPOINTMENT OF DIRECTORS
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 of the following changes with effect from
1 November 2021:
- Ms Sandarie le Roux has resigned as the executive financial director of Acsion.
The Board is however, pleased to confirm that Ms Le Roux’s services have been retained in a new
position within the Group. The Board thanks Ms le Roux for services as financial director since her
appointment on 1 February 2018; and
- Mr Chris Jansen van Rensburg has been appointed as executive financial director and chief financial
officer of Acsion with effect from 1 November 2021.
Mr Jansen van Rensburg is a chartered accountant with a bachelor of commerce degree from
Stellenbosch University and an honours degree and certificate in the theory of accounting from the
University of South Africa. Having completed his training at RvN Chartered Accountants, he served as
an audit senior for two years at PWC Cayman Islands. Mr Jansen van Rensburg then worked as a
risk finance consultant for Alexander Forbes prior to working as a financial director at Biz Africa
Construction and Citiq Property Group for seven years and three years, respectively. The Board
believes that his experience in construction and property finance will be valuable to the current
management team at Acsion.
The Board welcomes Mr Jansen van Rensburg and looks forward to his contribution to the Group.
Johannesburg
3 November 2021
Sponsor
Merchantec Capital
Date: 03-11-2021 08:40:00
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