Resignation of Group Company Secretary ADvTECH Limited (Incorporated in the Republic of South Africa) (Registration number 1990/001119/06) Share code: ADH ISIN: ZAE000031035 (“ADvTECH” or “the Company”) RESIGNATION OF GROUP COMPANY SECRETARY In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Ms DM Dickson has resigned as the ADvTECH Group Company Secretary and Group Legal Advisor with effect from 31 March 2019. The Company will commence a process of identifying a suitable replacement. Shareholders will be advised as soon as such appointment has been made. Johannesburg 17 January 2019 Sponsor: Bridge Capital Advisors Proprietary Limited Date: 17/01/2019 02:08:00 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.
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