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Results Of The General Meeting Of Shareholders
AYO TECHNOLOGY SOLUTIONS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1996/014461/06
JSE share code: AYO
ISIN: ZAE000252441
("AYO" or "the Company")
RESULTS OF THE GENERAL MEETING OF SHAREHOLDERS
1. RESULTS OF GENERAL MEETING
1.1 Shareholders are referred to the announcement released on SENS on 15 May 2025 as
well as the subsequent update released on 18 June 2025, wherein Shareholders were
advised that AYO received a Firm Intention Letter from Sekunjalo, confirming its
intention to make an offer to all "Eligible Shareholders", being all Shareholders other
than Sekunjalo and its Concert Parties, to acquire the 155 322 853 Offer Shares, for a
cash consideration of 52 cents per Share.
1.2 Shareholders are also referred to the announcement released on 27 August 2025 that
advised that the General Meeting originally scheduled for 10:00 on Friday, 29 August
2025 has been postponed and would be held on Monday, 29 September 2025 at 10:00.
1.3 Shareholders are advised that, at the General Meeting ("GM") held today, Monday, 29
September 2025, the Resolution as set out in the Notice of General Meeting was
passed by the requisite majority of Shareholders.
Votes
Votes for against
resolution resolution Number of Number of
as a as a shares shares
percentage percentage voted at GM abstained
of total of total as a as a
Resolutions number of number of Number of percentage percentage
proposed at the shares shares shares of shares in of shares in
GM voted at GM voted at GM voted at GM issue issue
Ordinary resolution
number 1:
Approval of the
Delisting from the
JSE 99,26% 0,74% 87 566 023 26,78% 0,00%
Shareholders who have any queries or require any further information regarding the
implementation of the offer and the delisting of the Company should at the first instance
contact the group secretary at wazeer.moosa@ayotsl.com.
2. RESPONSIBILITY STATEMENT
Sekunjalo, accepts responsibility for the information contained in this announcement to the
extent that it relates to Sekunjalo. To the best of their knowledge and belief, such information
contained in this announcement is true and nothing has been omitted which is likely to affect
the importance of such information.
The Board accepts responsibility for the information contained in this announcement for the
accuracy of information related to AYO. To the best of their knowledge and belief, such
information contained in this announcement is true and nothing has been omitted which is
likely to affect the importance of such information.
The Independent Board accepts responsibility for the information contained in this
announcement specifically for its evaluation of the results of the resolution proposed at the
General Meeting. To the best of their knowledge and belief, such information contained in this
announcement is true and nothing has been omitted which is likely to affect the importance of
such information.
Cape Town
29 September 2025
Sponsor
Vunani Sponsors
Date: 29-09-2025 01:58:00
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