ADVTECH LIMITED - Appointment of Acting Company Secretary

Appointment of Acting 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”)

APPOINTMENT OF ACTING COMPANY SECRETARY

Further to the announcement released on SENS on 1 February 2016 regarding the resignation of S.K.
Saunders as company secretary of ADvTECH with effect from 31 March 2016, shareholders are notified
that Didier Oesch has been appointed as acting company secretary of ADvTECH with immediate effect
pending the appointment of a suitable permanent candidate.

Shareholders will be advised once a permanent candidate has been appointed.

13 April 2016
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

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