Results of the 2019 Annual General Meeting ADvTECH Limited (Incorporated in the Republic of South Africa) (Registration number 1990/001119/06) Share code: ADH ISIN: ZAE000031035 ("ADvTECH” or “the Company” or “the Group") RESULTS OF THE 2019 ANNUAL GENERAL MEETING ADvTECH shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on Thursday, 30 May 2019, all the ordinary and special resolutions as set out in the notice of AGM, were approved by the requisite majority of shareholders present or represented by proxy. The meeting was well attended by 425 407 139 ADvTECH shares, representing 77.83% of the total ordinary issued share capital of ADvTECH, voting in person or by proxy. The resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of total issued share capital of the Company), as well as the percentage of votes carried for and against each resolution (as a percentage of shares voted), are as follows: 1. Ordinary resolution number 1: Adoption of the annual financial statements FOR AGAINST ABSTAIN 424 728 287 4 040 674 812 99.9990% 0.0010% 0.1235% 2. Ordinary resolution number 2: Re-election of Dr JS Chimhanzi as a non-executive director FOR AGAINST ABSTAIN 421 671 622 3 044 275 691 242 99.2832% 0.7168% 0.1265% 3. Ordinary resolution number 3: Re-election of Professor JM Hofmeyr as a non-executive director FOR AGAINST ABSTAIN 416 571 138 8 144 759 691 242 98.0823% 1.9177% 0.1265% 4. Ordinary resolution number 4: Re-election of Mr KDM Warburton as a non-executive director FOR AGAINST ABSTAIN 424 719 755 6 972 680 412 99.9984% 0.0016% 0.1245% 5. Ordinary resolution number 5: Re-election of Professor BM Gourley as a member of the audit committee FOR AGAINST ABSTAIN 343 858 729 80 868 998 679 412 80.9598% 19.0402% 0.1243% 6. Ordinary resolution number 6: Re-election of Mr KDM Warburton as a member and the chairman of the audit committee FOR AGAINST ABSTAIN 424 719 755 6 972 680 412 99.9984% 0.0016% 0.1245% 7. Ordinary resolution number 7: Re-election of Dr JS Chimhanzi as a member of the audit committee FOR AGAINST ABSTAIN 424 706 001 9 896 691 242 99.9977% 0.0023% 0.1265% 8. Ordinary resolution number 8: Appointment of external auditors FOR AGAINST ABSTAIN 260 975 477 163 756 850 674 812 61.4447% 38.5553% 0.1235% 9. Ordinary resolution number 9: Issuing shares for cash FOR AGAINST ABSTAIN 412 613 334 11 814 937 978 868 97.2163% 2.7837% 0.1791% 10. Ordinary resolution number 10: Signature of documents FOR AGAINST ABSTAIN 424 725 149 6 972 675 018 99.9984% 0.0016% 0.1235% 11. Non-binding advisory vote – Remuneration policy FOR AGAINST ABSTAIN 358 626 690 61 929 588 4 850 861 85.2744% 14.7256% 0.8874% 12. Non-binding advisory vote – Implementation policy FOR AGAINST ABSTAIN 368 538 489 56 144 526 724 124 86.7797% 13.2203% 0.1325% 13. Special resolution number 1: Approval of non-executive directors’ fees FOR AGAINST ABSTAIN 423 982 932 726 360 697 847 99.8290% 0.1710% 0.1277% 14. Special resolution number 2: Authority to make loans or give financial assistance to subsidiaries and related or inter-related companies FOR AGAINST ABSTAIN 424 010 161 717 360 679 618 99.8311% 0.1689% 0.1243% 15. Special resolution number 3: General authority for the acquisition of shares issued by the company FOR AGAINST ABSTAIN 424 416 449 7 722 982 968 99.9982% 0.0018% 0.1798% Chris Boulle, Chairman of the ADvTECH Board gave the following statement: “As disclosed in the Annual Integrated Report, enrolments in the Schools division, excluding acquisitions, are relatively flat for the 2019 academic year. This is primarily due to the difficult economic climate and continuing high levels of emigration. However, taking acquisitions into account, overall student number growth in Schools increased by 12%. The Tertiary division continues to experience good organic growth with student numbers increasing by 10%. We are pursuing several initiatives to improve efficiency and effectiveness of the Schools structures and processes. The benefit of these initiatives will be most evident in the medium-term.” 30 May 2019 Johannesburg Sponsor: Bridge Capital Advisors Proprietary Limited Date: 30/05/2019 03:05:00 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.