Results of the 2016 Annual 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” or “the Group") RESULTS OF THE 2016 ANNUAL GENERAL MEETING ADvTECH shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on Tuesday, 24 May 2016, all the ordinary and special resolutions as set out in the notice of AGM, were approved by the requisite majority of shareholders present or represented by proxy. The meeting was well attended by 378 636 273 ADvTECH shares, representing 71.34% of the total ordinary issued share capital of ADvTECH, voting in person or by proxy. The resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of total issued share capital of the Company), as well as the percentage of votes carried for and against each resolution (as a percentage of shares voted), are as follows: 1. Ordinary resolution number 1: Adoption of the annual financial statements FOR AGAINST ABSTAIN 375 979 725 Zero 2 656 548 100% 0% 0.50% 2. Ordinary resolution number 2: Confirmation of Mr. K.D.M. Warburton as a non-executive director FOR AGAINST ABSTAIN 374 275 637 1 657 449 2 703 187 99.56% 0.44% 0.51% 3. Ordinary resolution number 3: Confirmation of Mr. R.J. Douglas as an executive director FOR AGAINST ABSTAIN 375 979 725 Zero 2 656 548 100% 0% 0.50% 4. Ordinary resolution number 4: Re-election of Professor J.D. Jansen as a non-executive director FOR AGAINST ABSTAIN 340 275 391 35 704 334 2 656 548 90.50% 9.50% 0.50% 5. Ordinary resolution number 5: Re-election of Mr. S.C. Masie as a non-executive director FOR AGAINST ABSTAIN 375 979 725 Zero 2 656 548 100% 0% 0.50% 6. Ordinary resolution number 6: Re-election of Professor S.A. Zinn as a non-executive director FOR AGAINST ABSTAIN 375 979 725 Zero 2 656 548 100% 0% 0.50% 7. Ordinary resolution number 7: Re-election of Mr. C.H. Boulle as a member of the audit committee FOR AGAINST ABSTAIN 374 478 106 1 501 619 2 656 548 99.60% 0.40% 0.50% 8. Ordinary resolution number 8: Re-election of Professor B.M. Gourley as a member of the audit committee FOR AGAINST ABSTAIN 341 089 404 17 282 752 20 264 117 95.18% 4.82% 3,82% 9. Ordinary resolution number 9: Re-election of Mr. K.D.M. Warburton as a member and chairman of the audit committee FOR AGAINST ABSTAIN 374 275 637 1 657 449 2 703 187 99.56% 0.44% 0.51% 10. Ordinary resolution number 10: Appointment of external auditors FOR AGAINST ABSTAIN 359 211 214 16 768 511 2 656 548 95.54% 4.46% 0.50% 11. Ordinary resolution number 11: Issuing shares for cash FOR AGAINST ABSTAIN 335 342 361 39 448 596 3 845 316 89.47% 10.53% 0.72% 12. Ordinary resolution number 12: Non-binding advisory vote – Remuneration policy FOR AGAINST ABSTAIN 337 339 605 38 640 120 2 656 548 89.72% 10.28% 0.50% 13. Special resolution number 1: Approval of non-executive directors’ fees FOR AGAINST ABSTAIN 366 095 196 9 884 529 2 656 548 97.37% 2.63% 0.50% 14. Special resolution number 2: Authority to make loans or give financial assistance to subsidiaries and related or inter-related companies FOR AGAINST ABSTAIN 358 808 775 17 170 950 2 656 548 95.43% 4,57% 0.50% 15. Special resolution number 3: General authority to acquire the Company’s own shares FOR AGAINST ABSTAIN 375 979 725 Zero 2 656 548 100% 0% 0.50% ADvTECH further provided a trading update and reported that the momentum seen at year-end continued into Q1 FY16 as the Group executes its growth strategy. The Group remains focused on its core education and resourcing businesses and continues to invest in growing its leading position in the private education market. As previously reported, the 2016 academic year has seen strong student enrolment numbers with a recorded 13% year on year increase to 54 200, as at February 2016. This is largely driven by robust tertiary enrolment following the division’s successful turnaround. Good enrolments for 2016 bode well for the education businesses. The digitally enabled Rosebank College campus in Polokwane was launched in late 2015 as a pilot project and is performing well. This model will be extended to other regions. In the Resourcing division, persistent tough economic conditions have had an impact on the first quarter’s trading, though the second quarter is showing signs of improvement. Conditions for the sector remain challenging. Good progress has been made in investigating further opportunities elsewhere in Africa. The Group will update the market as appropriate when these mature. 24 May 2016 Johannesburg Sponsor: Bridge Capital Advisors Proprietary Limited Date: 24/05/2016 03:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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