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ADVTECH LIMITED - Dealings in Securities by Directors, Director of a Major Subsidiary, Prescribed Officers and Group Company Secretary

Release Date: 30/06/2025 11:36
Code(s): ADH     PDF:  
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Dealings in Securities by Directors, Director of a Major Subsidiary, Prescribed Officers and Group Company Secretary

ADvTECH Limited
(Incorporated in the Republic of South Africa)
(Registration number 1990/001119/06)
Share code: ADH           ISIN: ZAE000031035
("ADvTECH" or "the Company")

DEALINGS IN SECURITIES BY DIRECTORS, A DIRECTOR OF A MAJOR SUBSIDIARY,
PRESCRIBED OFFICERS AND THE GROUP COMPANY SECRETARY

In terms of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements ("JSE Listings
Requirements"), the following transactions, in respect of which prior written approval pursuant to
paragraph 3.66 of the JSE Listings Requirements have been obtained, is hereby disclosed.

Name of Director:                                GD Whyte
Designation:                                     Group CEO
Nature of transaction:                           Off-Market acceptance of shares by participants
                                                 to be obtained at future vested periods in terms
                                                 of the ADvTECH Limited Management Share
                                                 Incentive Scheme (MSI).
Number of securities:                            355 711
Date of Award                                    26 June 2025
Class of securities:                             Ordinary
Price of share:                                  R31.39
Total value of transaction:                      R11 165 768.29
Date of transaction:                             27 June 2025
Nature of interest:                              Direct beneficial

Name of Director:                                JW Boonzaaier
Designation:                                     Group CFO
Nature of transaction:                           Off-Market acceptance of shares by participants
                                                 to be obtained at future vested periods in terms
                                                 of the ADvTECH Limited Management Share
                                                 Incentive Scheme (MSI).
Number of securities:                            162 765
Date of Award                                    26 June 2025
Class of securities:                             Ordinary
Price of share:                                  R31.39
Total value of transaction:                      R5 109 193.35
Date of transaction:                             27 June 2025
Nature of interest:                              Direct beneficial

Name of Officer:                                 DL Honey
Designation:                                     Prescribed Officer
Nature of transaction:                           Off-Market acceptance of shares by participants
                                                 to be obtained at future vested periods in terms
                                                 of the ADvTECH Limited Management Share
                                                 Incentive Scheme (MSI).
Number of securities:                            117 666
Date of Award                                    26 June 2025
Class of securities:                             Ordinary
Price of share:                                  R31.39
Total value of transaction:                      R3 693 535.74
Date of transaction:                             27 June 2025
Nature of interest:                              Direct beneficial

Name of Officer:                                 MD Aitken
Designation:                                     Prescribed Officer
Nature of transaction:                           Off-Market acceptance of shares by participants
                                                 to be obtained at future vested periods in terms
                                                 of the ADvTECH Limited Management Share
                                                 Incentive Scheme (MSI).
Number of securities:                            99 145
Date of Award                                    26 June 2025
Class of securities:                             Ordinary
Price of share:                                  R31.39
Total value of transaction:                      R3 112 161.55
Date of transaction:                             27 June 2025
Nature of interest:                              Direct beneficial

Name of Officer:                                 LA Wiseman
Designation:                                     Prescribed Officer
Nature of transaction:                           Off-Market acceptance of shares by participants
                                                 to be obtained at future vested periods in terms
                                                 of the ADvTECH Limited Management Share
                                                 Incentive Scheme (MSI).
Number of securities:                            72 728
Date of Award                                    26 June 2025
Class of securities:                             Ordinary
Price of share:                                  R31.39
Total value of transaction:                      R2 282 931.92
Date of transaction:                             27 June 2025
Nature of interest:                              Direct beneficial

Name of Officer:                                 SCD Lurie
Designation:                                     A director of a major subsidiary of ADvTECH,
                                                 The Independent Institute of Education (Pty) Ltd
Nature of transaction:                           Off-Market acceptance of shares by participants
                                                 to be obtained at future vested periods in terms
                                                 of the ADvTECH Limited Management Share
                                                 Incentive Scheme (MSI).
Number of securities:                            47 402
Date of Award                                    26 June 2025
Class of securities:                             Ordinary
Price of share:                                  R31.39
Total value of transaction:                      R1 487 948.78
Date of transaction:                             27 June 2025
Nature of interest:                              Direct beneficial
 
Name of Officer:                                 CB Crouse
Designation:                                     Group Company Secretary
Nature of transaction:                           Off-Market acceptance of shares by participants
                                                 to be obtained at future vested periods in terms
                                                 of the ADvTECH Limited Management Share
                                                 Incentive Scheme (MSI).
Number of securities:                            24 585
Date of Award                                    26 June 2025
Class of securities:                             Ordinary
Price of share:                                  R31.39
Total value of transaction:                      R771 723.15
Date of transaction:                             27 June 2025
Nature of interest:                              Direct beneficial

The date of vesting is 26 June 2028

30 June 2025
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 30-06-2025 11:36:00
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