AYO TECHNOLOGY SOLUTIONS LIMITED - No Change Statement, 2018 Integrated Report, Notice of Annual General Meeting and BBBEE Annual Compliance Report

No Change Statement, 2018 Integrated Report, Notice of Annual General Meeting and BBBEE Annual Compliance Report

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”)


NO CHANGE STATEMENT, 2018 INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL
MEETING AND BBBEE ANNUAL COMPLIANCE REPORT


Further to the publication on SENS on 12 November 2018 of AYO Technology’s summarised reviewed
consolidated annual financial results for the year ended 31 August 2018 (“the Announcement”), the
Company advises that its 2018 integrated annual report, which incorporates the condensed audited
consolidated financial statements for the above financial year, together with the full audited consolidated
financial statements are available on its website at, respectively, https://ayotsl.com/integrated-reports/
and https://ayotsl.com/wp-content/uploads/2018/12/AYO_AFS_2018.pdf from today,
21 December 2018, and contain no modifications from the results contained in the Announcement.

NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Company’s notice of annual general meeting (“Notice of AGM”),
containing the condensed audited consolidated financial statements for the year ended 31 August
2018 has been distributed to shareholders today, 21 December 2018 and accordingly notice is hereby
given that the annual general meeting of AYO Technology will be held at AYO Technology’s head
office on Tuesday, 22 January 2019 at 2nd Floor, Old Warehouse Building, Black River Park, 2 Fir
Street, Observatory, 7925 at 08:30, 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, 11 January 2019, with the last day to trade
being Tuesday, 8 January 2019.
The Notice of AGM is also available on the Company’s website at https://ayotsl.com/wp-
content/uploads/2018/12/AYO_Annual_Notice_of_AGM_2018_12422_V9_WEB_20181219_SA.pdf.

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL OMPLIANCE REPORT

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited Listings
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 available on the Company’s website at
https://ayotsl.com/about-us/bee/bee-compliance/.


Cape Town
21 December 2018

Sponsor
PSG Capital

Date: 21/12/2018 03:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.