ADVTECH LIMITED - Notice of AGM and Change to the Board

Notice of AGM and Change to the Board

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

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND CHANGES TO THE
BOARD

Shareholders are advised that the Company`s audited annual financial statements for the year ended 31
December 2014, reflected in the integrated annual report posted on 29 June 2015 are unchanged from
the audited results released on SENS on 23 March 2015.

Notice is hereby given that the annual general meeting of ADvTECH will be held at ADvTECH House,
Inanda Greens Office Park, 54 Wierda Road West, Wierda Valley, Sandton on Tuesday 28 July 2015 at
10h00.

The notice of annual general meeting is issued at the same time as the integrated annual report, which
contains the annual financial statements of ADvTECH for the year ended 31 December 2014.

The Board of ADvTECH further advises that Mr Jeff Livingstone has not made himself available for re-
election as a director of the company and will accordingly retire at the Annual General Meeting on 28 July
2015. An announcement regarding the appointment of a new chairman will be made in due course.

29 June 2015
Johannesburg
Sponsor and Corporate Advisor: Bridge Capital Advisors (Pty) Limited

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