ADVTECH LIMITED - Board changes: Resignation and Appointment

Board changes: Resignation and Appointment

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

BOARD CHANGES: RESIGNATION AND APPOINTMENT

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are hereby
advised of the following changes made to the composition of the ADvTECH Board of Directors
("ADvTECH Board") and its committees:

Mr. Monde Nkosi ('Monde'), a non-executive director and member of the Investment, Nominations
and Remuneration Committees will resign from the ADvTECH Board, effective 28th February 2025.
Monde, who is an Investment Director at Value Capital Partners, joined the ADvTECH Board in 2021
and has made a valuable contribution during a period in which ADvTECH has grown its footprint,
delivered substantial returns to shareholders and expanded its positive social impact. The Board
extends their sincere appreciation to Monde for his commitment and valued contribution during his
tenure as a non-executive director and wishes him well in his future endeavours.

Mr. Daniel Smith ('Dan'), who currently serves as an alternate director to Monde, will be appointed to
the ADvTECH Board as a non-executive director, and a member of the Investment, Nominations and
Remuneration Committees, effective 28th February 2025. Dan has over 20 years' experience in
investment banking in South Africa and internationally across multiple industries. Dan currently holds
the position of Group Chief Financial Officer at Lesaka Technologies Inc., a NASDAQ- and JSE-listed
fintech group.

The Board congratulates Dan on his new role and looks forward to his continued contributions.

3 February 2025
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 03-02-2025 03:50:00
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