ADVTECH LIMITED - Results of General Meeting

Results of General Meeting

ADvTECH Limited
(Incorporated in the Republic of South Africa)
(Registration number 1990/001119/06)
Share code: ADH               ISIN: ZAE000031035
(“ADvTECH“ or “the Company”)


RESULTS OF GENERAL MEETING


Shareholders are referred to the SENS announcement published on 26 March 2015 in terms of which notice was
given regarding the General Meeting (“GM”) to approve the resolutions as contained in the circular posted to
shareholders on the same day.


Shareholders are advised that, at the GM held on 29 April 2015, both ordinary resolutions 1 and 2 (as proposed)
were duly passed by the requisite majority of votes.

The total number of ADvTECH ordinary shares eligible to be voted at the GM was 407 916 712 (“eligible shares”).
The number of shares voted in person or by proxy was 368 664 264 representing 90.38% of the
eligible shares or 87.51% of the total issued share capital of the Company.


All resolutions proposed at the GM, together with the percentage of shares abstained (as a percentage of total
shares voted in person or by proxy at the GM), as well as the percentage of votes carried for and against each
resolution, are as follows:

1     Ordinary resolution number 1: 54 418 237 authorised but unissued ADvTECH ordinary shares are placed under
      the control of the Directors for the purpose of implementing the Maravest transaction.

       FOR                                   AGAINST                               ABSTAIN

       325 116 213                           40 549 948                            2 998 103

       88.19%                                11.00%                                0.81%



2     Ordinary resolution number 2: Authorising any Director or the Company Secretary to do whatever required to
      give effect to resolution number 1.

       FOR                                  AGAINST                               ABSTAIN

       325 487 418                          40 540 948                            2 635 898

       88.29%                               11.00%                                0.71%



The Board thanks shareholders for their interest in and commitment to the future of the Company, as evidenced
by the great number of proxies and votes received, and the substantial support displayed for the resolutions at the
GM.

Johannesburg
29 April 2015
Sponsor: Bridge Capital Advisors (Pty) Limited

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