No Change Statement, Availability of Integrated Report, Notice of AGM and Availability of B-BBEE Compliance Report
AYO TECHNOLOGY SOLUTIONS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1996/014461/06
JSE share code: AYO
(“AYO Technology” or “the Company”)
NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL
MEETING AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT
Shareholders are advised that the Company’s integrated report, incorporating the audited
consolidated annual financial statements for the year ended 31 August 2020, (on which the Company’s
auditors expressed an unmodified audit opinion) and the notice of the annual general meeting
(“AGM”) of the Company has been distributed to shareholders today 23 December 2020.
The integrated report, audited consolidated annual financial statements and notice of AGM are also
available on the Company’s website at https://ayotsl.com/investor-center/2020-2/ and contains no
changes from the reviewed provisional results for the year ended 31 August 2020 which were released
on SENS on 19 November 2020.
2. Notice of Annual General Meeting
The AGM will be held through electronic participation only at 8:30am on Tuesday, 23 February 2021.
Due to the continued impact of the COVID-19 pandemic and the uncertainty surrounding the
restrictions placed on public gatherings and/or the COVID-19 level that may be applicable when the
Company’s AGM is to take place, the Company has determined it prudent and appropriate to make
the AGM accessible only through electronic participation, as provided for in terms of the provisions of
the Companies Act, (Act 71 of 2008) as amended (“Companies Act”).
The board of directors of the Company has determined that, in terms of section 62(3)(a), as read with
section 59 of the Companies Act the record date for the purposes of determining which shareholders
of the Company are entitled to participate in and vote at the AGM is Friday, 12 February 2021.
Accordingly, the last day to trade Ayo Technology shares in order to be recorded in the register to be
entitled to vote at the AGM will be Tuesday, 9 February 2021. Any shareholders or their proxies who
wish to participate in the AGM via electronic communication (“Participants”) should complete the
enclosed Electronic Participation Form (“the Application”) and should email same to the Company’s
transfer secretaries, Link Market Services at email@example.com as soon as possible
but no later than 08:30 on Friday, 19 February 2021.
Upon receipt of a duly completed Application, the Company’s transfer secretaries will follow a
verification process to verify each Participant’s entitlement to participate and/or vote at the AGM. On
successful verification, such shareholder or their duly appointed proxy will receive on their nominated
email a Microsoft Teams meeting invitation, which will be required to access the AGM.
3. Availability of B-BBEE Annual Compliance Report
Shareholders are hereby notified that the Company’s annual compliance report in terms of section
13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based
Black Economic Empowerment Amendment Act 46 of 2013, has been published and is available on
the Company’s website at https://ayotsl.com/corporate-governance/bbbee/
23 December 2020
Date: 23-12-2020 08:30:00
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