Change to the Board AYO 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") CHANGE TO THE BOARD The board of directors of AYO (“the Board”) hereby notifies shareholders that Takudzwa Tanyaradzwa Hove (“Takudzwa”) has resigned as a director of the Company with effect from 19 August 2019 for personal reasons. The Board takes this opportunity to express their appreciation to Takudzwa and extends its best wishes for his future endeavours. Cape Town 21 August 2019 Joint Sponsor Vunani Corporate Finance Joint Sponsor Merchantec Capital Date: 21/08/2019 04:40:00 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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