Availability of the annual integrated report for the year ended 31 July 2026 and posting of notice of annual general meeting
Meeting noticeNot material
In brief
The annual integrated report for the year ended 31 July 2026 is now available online. The annual general meeting will be held electronically on Wednesday, 18 November 2026 at 10:00 am, with the voting record date on Friday, 13 November 2026.
The announcement
Availability of the annual integrated report for the year ended 31 July 2026 and posting of notice of annual general meeting
iOCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: IOC ISIN: ZAE000071072
("iOCO" or "the Company")
AVAILABILITY OF THE ANNUAL INTEGRATED REPORT FOR THE YEAR ENDED 31 JULY 2026 AND POSTING OF
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that iOCO’s annual integrated report, incorporating the audited financial statements
for the year ended 31 July 2026 has been published and is available on the Company’s website at:
https://www.ioco.tech/investor-relations/.
Shareholders are further advised that iOCO’s notice of annual general meeting ("AGM") was dispatched to
shareholders today, Tuesday, 20 October 2026 and is available on the Company’s website at:
https://ioco.tech/investor-relations/. The AGM will be held on Wednesday, 18 November 2026 at 10:00 am
by way of electronic participation. The last day to trade in order to be participate in and vote at the AGM is
Tuesday, 10 November 2026 and the record date for voting purposes is Friday, 13 November 2026. Full details
for purposes of electronic participation are set out in the notice of AGM.
20 October 2026
Sponsor
Java Capital
Date: 20/10/2026 05:45:00
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