Results of the 2020 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” or “the Group") RESULTS OF THE 2020 ANNUAL GENERAL MEETING In terms of section 3.91 of the JSE Listings Requirements, shareholders are hereby advised that at the annual general meeting of shareholders of the Company held Thursday 28 May 2020, 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 number 4 and 5, were approved by the requisite majority of shareholders present or represented by proxy. Special resolution number 1 which relates to the fees for non-executive directors was amended. The Board of Directors had resolved that no increase in directors’ fees be tabled for shareholder approval owing to the impact of COVID 19. Shareholders are referred to the SENS announcement published on 27 May 2020 in this regard. Details of the results of voting at the annual general meeting are as follows: Ordinary shares: Total number of issued ordinary shares: 548 766 976 Total number of issued ordinary shares net of 548 766 976 treasury shares: Total Votable Ordinary Shares 548 766 976 The meeting was well attended by 414 135 733 ADvTECH shares, representing 75.47% 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 413 280 044 7 527 568 469 99.9982% 0.0018% 0.1036% 2. Ordinary resolution number 2: Appointment of Ms KM Gugushe as a non-executive director FOR AGAINST ABSTAIN 349 535 395 7 070 544 57 250 101 98.0173% 1.9827% 10.4325% 3. Ordinary resolution number 3: Re-election of Mr CH Boulle as a non-executive director FOR AGAINST ABSTAIN 406 371 508 19 376 7 465 156 99.9952% 0.0048% 1.3604% 4. Ordinary resolution number 4 : Resolution withdrawn 5. Ordinary resolution number 5 : Resolution withdrawn 6. Ordinary resolution number 6: Re-election of Dr JM Hofmeyr as a non-executive director FOR AGAINST ABSTAIN 396 311 897 17 012 206 531 937 95.8841% 4.1159% 0.0969% 7. Ordinary resolution number 7: Re-election of Mr KDM Warburton as a member and chairman of the audit committee FOR AGAINST ABSTAIN 406 371 508 19 259 7 465 273 99.9953% 0.0047% 1.3604% 8. Ordinary resolution number 8: Re-election of Dr JS Chimhanzi as a member of the audit committee FOR AGAINST ABSTAIN 390 794 671 15 596 213 7 465 156 96.1623% 3.8377% 1.3604% 9. Ordinary resolution number 9: Election of Ms KM Gugushe as a member of the audit committee FOR AGAINST ABSTAIN 350 763 096 7 070 544 56 022 400 98.0241% 1.9759% 10.2088% 10. Ordinary resolution number 10: Appointment of external auditors FOR AGAINST ABSTAIN 389 420 942 23 907 940 527 158 94.2158% 5.7842% 0.0961% 11. Ordinary resolution number 11: Issuing shares for cash FOR AGAINST ABSTAIN 343 444 375 62 945 926 7 465 739 84.5110% 15.4890% 1.3605% 12. Ordinary resolution number 12: Signature of documents FOR AGAINST ABSTAIN 413 316 244 10 459 529 337 99.9975% 0.0025% 0.0965% 13. Non-binding advisory vote number 1 – Remuneration policy FOR AGAINST ABSTAIN 238 127 336 175 208 413 520 291 57.6111% 42.3889% 0.0948% 14. Non-binding advisory vote number 2 – Implementation policy FOR AGAINST ABSTAIN 311 855 711 70 108 756 31 891 573 81.6452% 18.3548% 5.8115% 15. Special resolution number 1: Approval of non-executive directors’ fees FOR AGAINST ABSTAIN 380 615 913 24 709 982 8 530 145 93.9037% 6.0963% 1.5544% 16. Special resolution number 2: Authority to make loans or give financial assistance to subsidiaries and related or inter-related companies FOR AGAINST ABSTAIN 411 054 142 2 281 010 520 888 99.4481% 0.5519% 0.0949% 17. Special resolution number 3: General authority for the acquisition of shares issued by the Company FOR AGAINST ABSTAIN 413 313 073 22 079 520 888 99.9947% 0.0053% 0.0949% • As a result of more than 25% of the votes exercised against the non-binding advisory resolution, in terms of the recommendations of the King IV Report on Corporate Governance for South Africa, 2016 and paragraph 3.84(k) of the JSE Listings Requirements, dissenting shareholders are invited to forward their concerns/questions on the Group remuneration policy to the Group company secretary Nwabisa Piki in writing at npiki@advtech.co.za by the close of business on 12 June 2020; • Following the responses received from the dissenting shareholders in accordance with the above, appropriate engagements will be scheduled with such shareholders at a suitable date and time. The voting results and the nature and steps taken to address the objections raised by shareholders on the remuneration policy will further be disclosed in the next annual integrated report. The Board believes that the remuneration policy is essential as the Group seeks to entrench a culture of high performance by aligning the remuneration philosophy with the business objectives, values and strategy. 29 May 2020 Johannesburg Sponsor: Bridge Capital Advisors Proprietary Limited Date: 29-05-2020 08:59:00 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. 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