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CANCELLATION OF S469994 No Change Statement, Availability of Integrated Annual Report and Notice of Virtual Annual General Meeting
AYO TECHNOLOGY SOLUTIONS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1996/014461/06
JSE share code: AYO
ISIN: ZAE000252441
(“the Company”)
NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF VIRTUAL
ANNUAL GENERAL MEETING
1. No Change Statement
Shareholders are advised that the Company’s integrated report, incorporating the audited
consolidated annual financial statements (“AFS”) for the year ended 31 August 2022 and the notice of
the virtual annual general meeting (“AGM”) of the Company has been distributed to shareholders
today, 19 December 2022.
The Company reports, including the integrated report, AFS, the external auditors’ unmodified audit
opinion on the AFS and notice of AGM are available on the Company’s website at:
https://ayotsl.com/investor-centre/2022-2/. The audited consolidated annual financial statements
contain no modifications from the reviewed provisional condensed consolidated financial results for
the year ended 31 August 2022, which were released on SENS on 30 November 2022.
2. Notice of Virtual Annual General Meeting
The AGM will be conducted through electronic participation only at 10:00 on Wednesday, 22 February
2023. Any shareholders or their proxies who wish to participate in the AGM via electronic
communication (“Participants”) should complete the Electronic Participation Form forming part of the
integrated report (“the Application”) and email same to the Company’s transfer secretaries, JSE
Investor Services at meetfax@linkmarketservices.co.za as soon as possible but by no later than 8:30
on Monday, 20 February 2023.
Upon receipt of a duly completed Application, the Company’s transfer secretaries will follow a
verification process to verify each Participant’s entitlement to participate and/or vote at the AGM. On
successful verification, such shareholder or their duly appointed proxy will receive to their nominated
email address, a Microsoft Teams meeting invitation, which will be required to access the AGM.
The salient details of the AGM are set out below:
Issuer Name Ayo Technology Solutions Limited
Type of Instrument Ordinary Shares
ISIN Number ZAE000252441
JSE Code AYO
Meeting Type Annual General Meeting
Meeting Venue Virtual
Record Date – to determine which
shareholders are entitled to receive the notice
of meeting Friday, 9 December 2022
Publication/Posting Date Monday, 19 December 2022
Last day to trade Tuesday, 14 February 2023
Record date – to determine shareholders that
are eligible to participate in, speak and vote at
the Meeting Friday, 17 February 2023
Meeting Deadline Date (for administrative
purposes, forms of proxy for the meeting to be
lodged 10:00 on Monday, 20 February 2023
Meeting Date 10:00 on Wednesday, 22 February 2023
Publication of Results of AGM Wednesday, 22 February 2023
Web Site Link https://ayotsl.com/investor-centre/2022-2/
Cape Town
19 December 2022
Joint Sponsor
Vunani Sponsors
Joint Sponsor
Merchantec Capital
Date: 19-12-2022 05:23:59
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