iOCO LIMITED - Posting of notice of annual general meeting

Posting of notice of annual general meeting

iOCO LIMITED
(Formerly EOH Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: IOC ISIN: ZAE000071072
("iOCO" or the "Company")


POSTING OF NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that iOCO's notice of annual general meeting ("AGM") was dispatched to
shareholders today, Wednesday, 5 November 2025 and is available on the Company's website at:
https://ioco.tech/investor-relations/.

The AGM will be held on Wednesday, 3 December at 10:00am by way of electronic participation. The last
day to trade in order to be participate in and vote at the AGM is Tuesday, 25 November 2025 and the record
date for voting purposes is Friday, 28 November 2025. Full details for purposes of electronic participation are
set out in the notice of AGM.

Shareholders are reminded that iOCO's annual integrated report together with the audited financial statements
for the year ended 31 July 2025 was published on 27 October 2025 and are available on the Company's website
at: https://ioco.tech/investor-relations/.

5 November 2025


Sponsor
Java Capital
Date: 05-11-2025 03:00:00
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