ADVTECH LIMITED - Publication of AIR, No Change Statement, Notice of Virtual AGM and Availability of B-BBEE Compliance Certificate

Publication of AIR, No Change Statement, Notice of Virtual AGM 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")

PUBLICATION OF ANNUAL INTEGRATED REPORT, NO CHANGE STATEMENT, NOTICE OF
VIRTUAL ANNUAL GENERAL MEETING, AND AVAILABILITY OF B-BBEE COMPLIANCE
CERTIFICATE

PUBLICATION OF ANNUAL INTEGRATED REPORT

Shareholders are advised that the Advtech 2025 Annual Integrated Report ("Integrated Report") and the
Environmental, Social and Governance ("ESG") Report have been published today. Electronic versions of
the Annual Financial Statements for the year ended 31 December 2025 ("AFS") and Ernst & Young
Incorporated's unqualified audit report are available on the Company's website at:

https://www.groupadvtech.com/financial-results

and on the JSE Cloudlink at: https://senspdf.jse.co.za/documents/2026/JSE/ISSE/ADH/AFSYE2025.PDF

The Integrated Report and ESG Report are available on the Company's website at
www.groupadvtech.com

NO CHANGE STATEMENT

The consolidated AFS contain no modifications to the financial information published on SENS on 23 March
2026.

NOTICE OF VIRTUAL ANNUAL GENERAL MEETING

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, the provisions of the Companies Act and the Company's
Memorandum of Incorporation, on Wednesday, 27 May 2026 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 21 April 2026.

To this end, the Company has retained the services of The Meeting Specialist Proprietary Limited ("TMS")
to 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 081 711 4255 / 084 433 4836 / 061 440 0654
as soon as possible, but in any event no later than 10h00 on Monday, 25 May 2026.

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 their 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.

SALIENT DATES

The record date for the purposes of determining the shareholders of the Company entitled to receive the
AGM notice is Friday, 10 April 2026. 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, 22 May 2026.
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, 19 May 2026.

AVAILABILITY OF B-BBEE COMPLIANCE CERTIFICATE

In compliance with paragraph 12.7(g) and Appendix 1 to section 6 of the JSE Listing 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.groupadvtech.com.

21 April 2026
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 21-04-2026 10:40:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.