AYO Engagement With Shareholders 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” or “the Company”) AYO ENGAGEMENT WITH SHAREHOLDERS Further to the announcement released on SENS on 19 June 2018, AYO invites those shareholders who voted against the remuneration policy at the annual general meeting of AYO held on 18 June 2018 (“dissenting shareholders”) to engage with the Company as follows: Dissenting shareholders are invited to forward their objections and concerns on the remuneration policy and the implementation thereof to the company secretary in writing by close of business on 4 July 2018 where after further engagements may be scheduled to appropriately address legitimate and reasonable objections and concerns raised. AYO company secretary details: Miss Nobulungisa Mbaliseli Email: firstname.lastname@example.org Facsimile: 021 419 0731 Postal: P O Box 181, Cape Town, 8000 Cape Town 20 June 2018 Sponsor PSG Capital Date: 20/06/2018 04:00:00 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.
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