AYO TECHNOLOGY SOLUTIONS LIMITED - Appointment of Directors and Change of Company Secretary

Appointment of Directors and Change of Company Secretary

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”)

APPOINTMENT OF DIRECTORS AND CHANGE OF COMPANY SECRETARY

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the Company’s board
of directors (“Board”) wishes to advise that Mr Howard Plaatjes has been appointed as an executive
director (corporate finance and strategy), Ms Vanessa Govender as an executive director (corporate
affairs) and Mr Takudzwa Hove as a non-executive director of the Company with effect from
20 December 2018. Furthermore, the company secretary, Ms Rodanchia Nock, has resigned with
effect from 21 December 2018 and will be replaced by Mr Wazeer Moosa on 1 January 2019.

Mr Plaatjes will also fulfil the role of acting chief executive officer, which was previously performed
by Ms Naahied Gamieldien, who continues in her role as chief financial officer.

The Board welcomes Mr Plaatjes, Ms Govender, Mr Hove and Mr Moosa and looks forward to their
contribution to the Company.

Cape Town
21 December 2018

Sponsor
PSG Capital

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