ADVTECH LIMITED - Appointment of Lead Independent Director ("LID")

Appointment of Lead Independent Director ("LID")

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

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR ("LID")

In compliance with the JSE Listings Requirements, shareholders are advised of the following changes
to the important function of a director.

Harvey Christophers ("Harvey"), currently an independent non-executive director and member of the
Audit and Risk, Investment and Remuneration Committees, has been appointment as Lead
Independent Director with effect from 27 November 2025.

Harvey will also being taking over the role of Chairperson of the Audit and Risk Committee, effective
1 January 2026, following the retirement of Keith Warburton as published on SENS, 8 April 2025.

28 November 2025
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 28-11-2025 09:50:00
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