ADH - ADvTECH Limited - Resignation of company secretary

ADH - ADvTECH Limited - Resignation of company secretary                        
ADvTECH Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1990/001119/06)                                            
Share code: ADH ISIN: ZAE000031035                                              
"ADvTECH"                                                                       
RESIGNATION OF COMPANY SECRETARY                                                
In compliance with section 3.59 of the Listings Requirements of the JSE         
Limited, notification is hereby given that Stephen O`Connor has tendered his    
resignation as company secretary, which resignation will become effective on    
31 March 2011.                                                                  
The Nominations Committee of the Board of ADvTECH has been tasked to            
interview and recommend a suitable candidate for appointment as company         
secretary, and the outcome of these deliberations will be announced in due      
course.                                                                         
8 February 2011                                                                 
Johannesburg                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 08/02/2011 07:05:01 Supplied by www.sharenet.co.za                     
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