Results of 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”) RESULTS OF THE ANNUAL GENERAL MEETING In terms of section 3.91 of the JSE Listings Requirements, shareholders are hereby advised that at the annual general meeting (“AGM”) of shareholders of the Company held today, Thursday 26 May 2022, all the proposed ordinary and special resolutions, as set out in the notice of annual general meeting contained in the Integrated Annual Report, save for the withdrawal of ordinary resolutions 5 and 8, were approved by the requisite majority of shareholders present or represented by proxy. Details of the results of voting at the annual general meeting are as follows: Ordinary shares: Total number of issued ordinary shares: 554 459 991 Total number of issued ordinary shares net of 554 459 991 treasury shares: Total Votable Ordinary Shares 554 459 991 The meeting was attended by shareholders representing 448 705 218 ADvTECH shares which amounted to 80.93% of the total ordinary issued share capital of ADvTECH, voting in person or by proxy. The resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of total issued share capital of the Company), as well as the percentage of votes carried for and against each resolution (as a percentage of shares voted), are as follows: 1. Ordinary resolution number 1: Adoption of the annual financial statements FOR AGAINST ABSTAIN 448 267 511 1 221 436 486 100% 0.00% 0.08% 2. Ordinary resolution number 2: Confirmation of appointment of Ms SS Lazar FOR AGAINST ABSTAIN 448 306 961 4 129 394 128 100% 0.00% 0.07% 3. Ordinary resolution number 3: Re-election of Mr KDM Warburton FOR AGAINST ABSTAIN 447 728 476 582 614 394 128 99.87% 0.13% 0.07% 4. Ordinary resolution number 4: Re-election of Dr JS Chimhanzi FOR AGAINST ABSTAIN 445 951 172 2 359 918 394 128 99.47% 0.53% 0.07% 5. Ordinary resolution number 5: Resolution withdrawn 6. Ordinary resolution number 6: Election of Mr KDM Warburton as member and chairman of the Audit and Risk Committee FOR AGAINST ABSTAIN 445 395 287 2 915 803 394 128 99.35% 0.65% 0.07% 7. Ordinary resolution number 7: Election of Dr JS Chimhanzi as member of the Audit and Risk Committee FOR AGAINST ABSTAIN 435 726 428 12 584 662 394 128 97.19% 2.81% 0.07% 8. Ordinary resolution number 8: Resolution withdrawn 9. Ordinary resolution number 9: Election of Mr CB Thomson as member of the Audit and Risk Committee FOR AGAINST ABSTAIN 447 739 276 571 814 394 128 99.87% 0.13% 0.07% 10. Ordinary resolution number 10: Appointment of external auditors FOR AGAINST ABSTAIN 448 313 391 4 129 387 698 100% 0.00% 0.07% 11. Ordinary resolution number 11: General authority to issue shares for cash FOR AGAINST ABSTAIN 415 353 843 32 972 477 378 898 92.65% 7.35% 0.07% 12. Ordinary resolution number 12: Signature of documents FOR AGAINST ABSTAIN 448 336 079 1 221 367 918 100% 0.00% 0.07% 13. Non-binding advisory vote number 1 – Remuneration policy FOR AGAINST ABSTAIN 364 501 736 83 835 564 367 918 81.30% 18.70% 0.07% 14. Non-binding advisory vote number 2 – Implementation report FOR AGAINST ABSTAIN 364 515 636 83 810 664 378 918 81.31% 18.69% 0.07% 15. Special resolution number 1: Approval of non-executive directors’ fees FOR AGAINST ABSTAIN 443 140 869 5 196 431 367 918 98.84% 1.16% 0.07% 16. Special resolution number 2: Authority to give loans or financial assistance to subsidiaries and related or inter-related companies FOR AGAINST ABSTAIN 448 307 839 22 112 375 267 100% 0.0% 0.07% 17. Special resolution number 3: General authority to acquire the company’s own shares FOR AGAINST ABSTAIN 429 509 232 18 820 719 375 267 95.80% 4.20% 0.07% Various questions were raised during the meeting pertaining to the performance of the business to which Management reported that the business is performing well and in line with expectations. 26 May 2022 Sandton Sponsor: Bridge Capital Advisors Proprietary Limited Date: 26-05-2022 02:00:00 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.