ADVTECH LIMITED - Changes to the important functions of a director

Changes to the important functions of a director

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


CHANGES TO THE IMPORTANT FUNCTIONS OF A DIRECTOR


Shareholders are advised, in accordance with paragraph 3.59(c) of the JSE Limited Listings
Requirements, that Mr GD Whyte has been appointed to the Transformation, Social & Ethics
Committee and the Investment Committee, effective 1 March 2024.

Mr GD Whyte was appointed as Group Chief Executive Officer and Executive Director of the Company
with the effect from 1 March 2024 as per the SENS announcement published on 4 December 2023.



Johannesburg

7 March 2024
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 07-03-2024 01:45:00
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