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 Date: 29/04/2015 02:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.