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Sharenet Sites
No change statement and notice of annual general meeting
ADvTECH Limited
(Incorporated in the Republic of South Africa)
(Registration number 1990/001119/06)
Share code: ADH ISIN: ZAE000031035
(“the Company” or “ADvTECH”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the ADvTECH 2019 Annual Integrated Report (“Integrated Report”) has been
published today. The annual financial statements in respect of the year ended 31 December 2019 as
contained in the Integrated Report are unchanged from the preliminary report for the same period, published
on SENS on 23 March 2020.
The Integrated Report is available on the ADvTECH website: www.advtech.co.za
Notice is hereby given that the annual general meeting (“AGM”) of shareholders of the Company will be
accessible through electronic communication, as permitted by the JSE Limited and the provisions of the
Companies Act and the Company's Memorandum of Incorporation (MoI), on 28 May 2020 at 10h00, to
consider and, if deemed fit, to pass with or without modification all of the ordinary and special resolutions
set out in the notice of AGM to be distributed to shareholders once postal services are allowed in terms of
the current COVID-19 lockdown regulations issued in terms of the Disaster Management Act of 2002. The
Notice of AGM is available on our website: https://www.advtech.co.za/annual-general-meeting.
The Company has retained the services of The Meeting Specialist Proprietary Limited ("TMS") to remotely
host the AGM on an interactive electronic platform, in order to facilitate remote participation and voting by
shareholders. Our transfer secretaries, Link Market Services SA Proprietary Limited, will act as scrutineer.
Shareholders who wish to electronically participate in and/or vote at the AGM are required to contact TMS
on proxy@tmsmeetings.co.za or alternatively contact them on +27 11 520 7950/1/2 as soon as possible,
but in any event no later than 11:00am on Tuesday, 26 May 2020. Shareholders are strongly encouraged
to submit votes by proxy before the meeting. If shareholders wish to participate in the AGM, they should
instruct their Central Securities Depository Participant (CSDP) or Broker to issue them with the necessary
letter of representation to participate in the AGM, in the manner stipulated in your custody agreement.
These instructions must be provided to the CSDP or broker by the cut-off time and date advised by the
CSDP or broker, to accommodate such requests.
The record date for the purposes of determining the shareholders of the Company entitled to receive the
AGM notice is Friday, 15 April 2020. The record date for purposes of determining which shareholders of
the Company are entitled to attend, participate in, and to vote at the AGM is Friday, 22 May 2020.
Accordingly, the last date to trade in the Company’s shares on JSE Limited in order to be eligible to attend,
participate in and vote at the AGM is Tuesday, 19 May 2020.
30 April 2020
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 30-04-2020 03:48:00
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