ADVTECH LIMITED - Appointment of New CEO

Appointment of New CEO

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

ADvTECH APPOINTS ROY DOUGLAS AS CEO WITH EFFECT FROM 27 NOVEMBER 2015

In compliance with paragraph 3.59 of the JSE Listing Requirements, ADvTECH shareholders are
advised as follows:

The ADvTECH Board is pleased to announce the appointment of Mr. Roy Douglas as chief executive
officer (“CEO”) and executive director of the Company with effect from 27 November 2015. He will
take over from Frank Thompson who is retiring on that date.

Holding a Bachelor’s degree in Economics and an MBA, Roy brings 25 years of local and international
senior management experience to the Group. Having joined ADvTECH in December 2012, he led the
successful turnaround of the Group’s tertiary division and served as a member of the Exco leadership
in formulating Group strategy. Prior to joining ADvTECH he held senior executive roles in various
industries that have honed his skills in strategy, marketing, business development and general
management. His track record includes leadership positions in Nampak Limited, Deloitte (USA,
Atlanta), House of Fraser Limited (UK) and Unilever SA.

ADvTECH Board chairman Chris Boulle said: “Roy has shown clearly that he offers what is needed to
head up the ADvTECH team, uphold our values, implement our strategy, and grow our organisation.”

Accepting the appointment Douglas said: “Education is the heart of our business. Delivering academic
excellence will remain the focus and we have many exciting opportunities to explore which will
enhance and expand our business.”

Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited
11 November 2015

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