ADVTECH LIMITED - Changes to the important functions of directors

Changes to the important functions of directors

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


CHANGES TO THE IMPORTANT FUNCTIONS OF DIRECTORS

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders are
hereby advised of the following appointments to the Remuneration Committee, the Transformation,
Social and Ethics Committee (‘TSEC’) and the Nominations Committee with effect from
30 November 2022:

Prof. Alexandra Watson, a current independent non-executive director of the ADvTECH Board and a
member of the Audit and Risk Committee, has been appointed to the Remuneration Committee; and

Mr Stewart van Graan, a current independent non-executive director of the ADvTECH Board has been
appointed to the TSEC and Nominations Committees.

Johannesburg

30 November 2022
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 30-11-2022 03:45:00
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