ADVTECH LIMITED - Changes to the important functions of directors

Changes to the important functions of directors

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 DIRECTORS

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, and with reference to
the announcement published on 4 September 2023 wherein shareholders were informed that Mr
Chris Boulle, ("Chris") Chairman of the ADvTECH Board, will retire and step down from the Board
following the conclusion of the Annual General Meeting ("AGM") to be held on 5 June 2024. Chris will
also step down as Chairman of the Nominations Committee and member of the Transformation, Social
and Ethics Committee from such date.

Professor Alexandra Watson ("Alex") will take over from Chris as Chair of the Board and Nominations
Committee and be appointed as member of the Transformation, Social and Ethics Committee.

Johannesburg

20 March 2024

Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 20-03-2024 03:10:00
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