ADVTECH LIMITED - Resignation of Company Secretary

Resignation of Company Secretary

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

RESIGNATION OF COMPANY SECRETARY

As required in terms of section 3.59 of the JSE Listings Requirements, the board of directors of the
Company advises shareholders that S.K. Saunders has resigned as company secretary with effect
from 31 March 2016.

Johannesburg
1 February 2016
Sponsor: Bridge Capital Advisors Proprietary Limited

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