ADVTECH LIMITED - Director not standing for re-election and the withdrawal of resolutions to be tabled at the Annual General Meeting

Director not standing for re-election and the withdrawal of resolutions to be tabled at the Annual General Meeting

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




DIRECTOR NOT STANDING FOR RE-ELECTION AND THE WITHDRAWAL OF RESOLUTIONS TO
BE TABLED AT THE ANNUAL GENERAL MEETING (“AGM”)

In terms of paragraph 3.59 of the JSE Limited Listings Requirements (“JSE Listings Requirements”),
the Board of Directors (“the Board”) hereby informs shareholders that Konehali Gugushe (Chairperson
of the TSEC Committee and member of the Audit and Risk Committee) who will be retiring by rotation,
has indicated that she will not be standing for re-election at the AGM to be held on 26 May 2022.

Accordingly, the Company has amended its Notice of AGM to shareholders dated 28 April 2022 and
advises shareholders that ordinary resolution numbers 5 and 8 have been withdrawn.

The withdrawal of the ordinary resolutions aforesaid does not affect a proxy form already submitted/or
to be submitted in respect of other resolutions to be presented at the AGM.

Although any votes on ordinary resolutions 5 and 8 will be discarded prior to the AGM, if a shareholder
has already submitted voting instructions or forms of proxy, prior to the publication of this
announcement, such voting instructions or forms of proxy will remain valid, unless the shareholder
submits new voting instructions for forms of proxy.

The Board would like to thank Konehali for her valuable contribution and wish her well in her future
endeavours.



20 May 2022
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 20-05-2022 01:25:00
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