ADVTECH LIMITED - Appointment of Acting Company Secretary

Appointment of Acting Company Secretary

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

APPOINTMENT OF ACTING COMPANY SECRETARY

Further to the announcement released on SENS on 17 January 2019 regarding the resignation of Ms
DM Dickson as Company Secretary of ADvTECH with effect from 31 March 2019, shareholders are
notified that in accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board
of directors of the Company wish to advise that Mr Didier Oesch (“Mr Oesch”) has been appointed as
Acting Company Secretary of ADvTECH with effect from 28 June 2019.

Mr Oesch will act as acting Company Secretary for a limited period until a full time Company Secretary
is appointed.

Shareholders will be advised once a permanent candidate has been appointed.

2 July 2019

Johannesburg

Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 02/07/2019 01:10:00 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.