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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 2020 Annual Integrated Report (“Integrated Report”) has been
published today. The annual financial statements in respect of the year ended 31 December 2020 as
contained in the Integrated Report are unchanged from the preliminary report for the same period, published
on SENS on 23 March 2021.
Electronic versions of the Annual Financial Statements and Deloitte & Touche’s unqualified report which
incorporates key audit matters are available on the Company’s website at:
https://www.advtech.co.za/financial-results
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, on 27 May 2021 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 on or before 22 April 2021.
To this end, 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, JSE Investor Services 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 10:00am on Tuesday, 25 May 2021. 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, 16 April 2021. 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, 21 May 2021.
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, 18 May 2021.
22 April 2021
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 22-04-2021 11:45:00
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