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 Technology” or the “Company”) AYO ENGAGEMENT WITH SHAREHOLDERS Further to the announcement released on SENS on 20 June 2018, AYO invited dissenting shareholders 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. The company wishes to advise that no objections and concerns were received from dissenting shareholders. Notwithstanding that the time period has expired, should any shareholders forward any further objections and concerns regarding the remuneration policy to the company secretary in writing, the remuneration committee will consider such concerns and any changes to the remuneration policy and implementation thereof will be reported on in the next integrated annual report. 06 July 2018 Cape Town Sponsor PSG Capital Date: 06/07/2018 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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