Appointment of Group Company Secretary and Head of Investor Relation ADvTECH Limited (Incorporated in the Republic of South Africa) (Registration number 1990/001119/06) Share code: ADH ISIN: ZAE000031035 ("ADvTECH") Appointment of Group Company Secretary and Head of Investor Relations In terms of paragraph 3.59(a) of the JSE Listings Requirements, shareholders are advised that Ms Nwabisa Piki has been appointed as the Group Company Secretary of ADvTECH with effect from 24 March 2020. Nwabisa will take over the role from Didier Oesch who has been the Acting Company Secretary pending the appointment of a permanent Company Secretary. She will also take up the role as Head of Investor Relations a field in which she has more than ten years’ experience gained in the Banking, Petrochemicals, Telecommunications and Insurance sectors. For the past seven years she promoted company performance and prospects to the global investment and financial community at executive level. Nwabisa holds a BCom (Accounting) and Postgraduate Diploma in Business Administration and is a founding member of the South African Investor Relations Society. The Board is satisfied that Ms Nwabisa Piki possesses the competence and experience to fulfil these roles. 9 March 2020 Johannesburg Sponsor: Bridge Capital Advisors Proprietary Limited Date: 09-03-2020 12:00:00 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.