Changes To The Board Of Directors 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 ( “the Company”) CHANGES TO THE BOARD OF DIRECTORS In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Mr Kevin Hardy and Mr Siphiwe Nodwele have resigned as executive directors of the Company, both with immediate effect. Due to the above, Ms Naahied Gamieldien has been appointed as acting chief executive officer with immediate effect. New executives will be appointed in due course and the market advised accordingly. The board of directors wishes to thank Messrs Hardy and Nodwele for their contribution to the Company and wishes them well in their future endeavours. Cape Town 24 August 2018 Sponsor PSG Capital Date: 24/08/2018 10:00:00 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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