AYO TECHNOLOGY SOLUTIONS LIMITED - Notice Of Annual General Meeting

Notice Of Annual General Meeting

AYO TECHNOLOGY SOLUTIONS LIMITED
(Previously Sekunjalo Technology Solutions Limited)
(Incorporated in the Republic of South Africa)
Registration number: 1996/014461/06
JSE share code: AYO
ISIN ZAE000252441
(“AYO Technology” or the “Company”)

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of AYO
Technology will be held at AYO’s head office at Quay 7, East Pier,
Victoria & Alfred Waterfront on Monday, 18 June 2018, at 10h00, to
transact the business as set out in the notice of annual general
meeting.

The date on which shareholders must be recorded in the share
register for purposes of being entitled to attend and vote at the
annual general meeting is Friday, 8 June 2018, with the last day
to trade being Tuesday, 5 June 2018.

Cape Town
16 May 2018

Sponsor
PSG Capital

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