Etion : Distribution of integrated annual report, no change statement, notice of AGM and BBBEE compliance report

ETION LIMITED

(Incorporated in the Republic of South Africa)

(Registration Number: 1987/001222/06)

(Share Code: ETO)

(ISIN: ZAE000257739)

("Etion" or "the Company")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND BBBEE COMPLIANCE REPORT

Shareholders are referred to the Company's announcement released on SENS on 15 July 2022 relating to the publication of the annual consolidated financial statements for the year ended 31 March 2022 ("Annual Financial Statements"). Shareholders are hereby advised that the Company's integrated annual report ("Integrated Report") and the notice of the annual general meeting of the Company ("Notice of AGM") was distributed to Shareholders today, 29 July 2022, and contains no modifications to the Annual Financial Statements.

The following documents will also be available on the Company's website at https://www.etion.co.za/investor-relations-new/,as from today:

1. the Integrated Report;
2. the Notice of AGM; and
3. the Annual Financial Statements.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") will be held entirely via a remote interactive electronic platform at 10:00 on Wednesday, 14 December 2022, to transact the business as set out in the abovementioned Notice of AGM.

Kindly note the following salient details:

Issuer name	Etion Limited
Type of instrument	Ordinary shares
ISIN number	ZAE000257739
JSE code	ETO
Meeting type	Annual General Meeting
Meeting venue	Electronic
Record date - to determine which	Friday, 22 July 2022
shareholders are entitled to receive the
notice of meeting
Publication/posting date	Friday, 29 July 2022

Last day to trade - Last day to trade to	Tuesday, 6	December 2022
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date - to determine eligible	Friday, 9	December 2022
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative	Monday, 12	December 2022
purposes, forms of proxy for the meeting to
be lodged)
Meeting date	10:00 on Wednesday, 14 December 2022
Publication of results	Wednesday, 14	December 2022
Website link	https://www.etion.co.za/wp-
	content/uploads/2022/07/Etion_Notice_of_
		AGM.pdf

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("The Act"): ANNUAL COMPLIANCE REPORT

In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listing Requirements, notice is hereby given that the Company's annual compliance report in terms of section 13G(2) of the Act has been published and is, together with the Company's latest broad-based black economic empowerment certificate, available on the Company's website at https://etion.co.za/wp-content/uploads/EtionBBBEEReport.pdf.

Pretoria

29 July 2022

Designated Adviser

PSG Capital