ADVTECH LIMITED - Posting or circular and notice of general meeting

Posting or circular and notice 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”)

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES,
AUSTRALIA, CANADA, JAPAN OR ANY OTHER JURISDICTION IN RESPECT OF WHICH THE PUBLICATION, DISTRIBUTION OR
RELEASE, DIRECTLY OR INDIRECTLY, OF THIS ANNOUNCEMENT WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS
OF SUCH JURISDICTION OR IN RESPECT OF WHICH THE OFFERING CONTEMPLATED BY THIS ANNOUNCEMENT IS
UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE OR FORM PART OF ANY OFFER OR INVITATION TO PURCHASE,
OTHERWISE ACQUIRE, SUBSCRIBE FOR, SELL, OTHERWISE DISPOSE OF OR PURCHASE ANY SECURITY IN ANY JURISDICTION.


POSTING OF CIRCULAR AND NOTICE OF AN EXTRAORDINARY GENERAL MEETING

 ADvTECH shareholders are referred to the announcement released on the Stock Exchange News Service
(“SENS”) on 7 September 2015 regarding the intention of the board of directors (“Board”) to undertake a
renounceable rights offer to its shareholders (“rights offer”) to raise up to R850 million and advising that in
order to implement the rights offer, the Company is required to obtain shareholder approval to increase its
authorised but unissued share capital and to place sufficient unissued shares under the control of the Board.

ADvTECH shareholders are advised that a circular containing:
   - details of resolutions to:
       (i)     increase the current authorised share capital from 500 000 000 (five hundred million)
               ordinary shares of no par value to 1 000 000 000 (one billion) ordinary shares of no par value;
               and
       (ii)    place up to 90 000 000 (ninety million) of the authorised but unissued shares under the
               control of the Board for purposes of the rights offer
   - a notice convening a general meeting of ADvTECH shareholders (“general meeting”); and
   - a form of proxy to vote at the general meeting (for use by certificated ADvTECH shareholders and
       own-name dematerialised ADvTECH shareholders)
   was be posted to shareholders today. The circular will also be available on the Company’s website:
   www.advtech.co.za.

The general meeting will be held at 10:00 on Tuesday, 13 October 2015 at the Fairlawns Boutique Hotel, Alma
Road, Sandton, Johannesburg to consider and, if deemed fit, pass, with or without modification, the
resolutions proposed.

Johannesburg
11 September 2015

Financial advisor and transaction sponsor
Absa Bank Limited (acting through its Corporate and Investment Banking Division)

Legal adviser
Cliffe Dekker Hofmeyer

Sponsor
Bridge Capital Advisors Proprietary Limited

Date: 11/09/2015 11:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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