Annual General Meeting Participation 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") ANNUAL GENERAL MEETING PARTICIPATION Shareholders are referred to the announcement released on 20 March 2020 regarding the postponement of the Company’s Annual General Meeting (“AGM”) to 14 April 2020 due to the need to set up facilities to host the AGM electronically. In this regard, shareholders are advised that the AGM will only be accessible through electronic participation, as provided for by the JSE Limited and in terms of the provisions of the Companies Act 71 of 2008 and the Company’s memorandum of incorporation. The communication platform to be used to host the AGM electronically will be Microsoft Teams. Any shareholders who wish to participate electronically at the AGM are required to send an email to the company secretary at wazeer.moosa@ayotsl.com by 13:00 on Saturday, 11 April 2020, in order for the company to verify such shareholders. The application form as contained in annexure C of the Company’s Notice of AGM must accompany the above email to allow for verification. Upon verification of the above details, the shareholder will be added to participate at the AGM electronically. Voting Participants electronically participating at the AGM will not be able to cast their votes at the AGM. Accordingly, shareholders are requested, prior to commencement of the AGM, to submit forms of proxy to the company’s transfer secretaries at Link Market Services email: meetfax@linkmarketservices.co.za (in the case of certificated shareholders and own-name dematerialised shareholders) or provide instructions to their appointed CSDP or broker (in the case of dematerialised shareholders other than own-name registration). Cape Town 9 April 2020 Joint Sponsor Vunani Corporate Finance Joint Sponsor Merchantec Capital Date: 09-04-2020 05:20:00 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.