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No change statement, notice of virtual annual general meeting and availability of B-BBEE Compliance Certificate
ADvTECH Limited
(Incorporated in the Republic of South Africa)
(Registration number 1990/001119/06)
Share code: ADH ISIN: ZAE000031035
(“the Company” or “ADvTECH”)
NO CHANGE STATEMENT, NOTICE OF VIRTUAL ANNUAL GENERAL MEETING AND
AVAILABILITY OF B-BBEE COMPLIANCE CERTIFICATE
Shareholders are advised that the ADvTECH 2022 Annual Integrated Report (“Integrated Report”) has
been published today. The annual financial statements in respect of the year ended 31 December 2022
as contained in the Integrated Report are unchanged from the preliminary report for the same period,
published on SENS on 27 March 2023.
Electronic versions of the Annual Financial Statements and Ernst & Young Incorporated’s unqualified
report which incorporates key audit matters are available on the Company’s website at:
https://www.advtech.co.za/financial-results
The Integrated Report is available on the ADvTECH website: www.advtech.co.za
Notice is hereby given that the virtual annual general meeting (“AGM”) of shareholders of the Company
will be accessible on an interactive electronic platform, in order to facilitate participation and voting by
shareholders, as permitted by the JSE Limited and the provisions of the Companies Act and the
Company's Memorandum of Incorporation, on Thursday, 18 May 2023 at 10h00, to consider and, if
deemed fit, to pass with or without modification all of the ordinary and special resolutions set out in the
notice of AGM to be distributed to shareholders on or before 18 April 2023.
To this end, the Company has retained the services of The Meeting Specialist Proprietary Limited
(“TMS”) to remotely host the AGM on an interactive electronic platform, in order to facilitate participation
and voting by shareholders. Our transfer secretaries, JSE Investor Services Proprietary Limited, will act
as scrutineer.
Shareholders who wish to participate in and/or vote at the AGM are required to contact TMS on
proxy@tmsmeetings.co.za or alternatively contact them on +27 84 433 4836 / +27 81 711 4255 / +27
61 440 0654 as soon as possible, but in any event no later than 10:00am on Tuesday, 16 May 2023. It
is important to note that all voting and participation will take place via the electronic platform.
Shareholders are strongly encouraged to submit votes by proxy before the meeting. If shareholders
wish to participate in the AGM, they should instruct their Central Securities Depository Participant
(“CSDP”) or Broker to issue them with the necessary letter of representation to participate in the AGM,
in the manner stipulated in your custody agreement. These instructions must be provided to the CSDP
or broker by the cut-off time and date advised by the CSDP or broker, to accommodate such requests.
The record date for the purposes of determining the shareholders of the Company entitled to receive
the AGM notice is Thursday, 6 April 2023. The record date for purposes of determining which
shareholders of the Company are entitled to attend, participate in, and to vote at the AGM is Friday, 12
May 2023. Accordingly, the last date to trade in the Company’s shares on JSE Limited in order to be
eligible to attend, participate in and vote at the AGM is Tuesday, 9 May 2023.
AVAILABILITY OF B-BBEE COMPLIANCE CERTIFICATE
In compliance with paragraph 16.21 (g) and Appendix 1 to Section 11 of the JSE Listings Requirements,
shareholders are advised that the Company’s annual compliance certificate in terms of section 13G(2)
of the Broad-based Black Economic Empowerment Amendment Act, No 46 of 2013, is available on the
Company’s website at https://www.advtech.co.za.
18 April 2023
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 18-04-2023 09:30:00
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