Appointment of Acting Company Secretary ADvTECH Limited (Incorporated in the Republic of South Africa) (Registration number 1990/001119/06) Share code: ADH ISIN: ZAE000031035 ("the Company" or "ADvTECH") APPOINTMENT OF ACTING COMPANY SECRETARY Further to the announcement released on SENS on 17 January 2019 regarding the resignation of Ms DM Dickson as Company Secretary of ADvTECH with effect from 31 March 2019, shareholders are notified that in accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of directors of the Company wish to advise that Mr Didier Oesch (“Mr Oesch”) has been appointed as Acting Company Secretary of ADvTECH with effect from 28 June 2019. Mr Oesch will act as acting Company Secretary for a limited period until a full time Company Secretary is appointed. Shareholders will be advised once a permanent candidate has been appointed. 2 July 2019 Johannesburg Sponsor: Bridge Capital Advisors Proprietary Limited Date: 02/07/2019 01:10:00 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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