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Notice of virtual annual general meeting and availability of B-BBEE compliance certificate
ADvTECH Limited
(Incorporated in the Republic of South Africa)
(Registration number 1990/001119/06)
Share code: ADH ISIN: ZAE000031035
("the Company" or "ADvTECH")
NOTICE OF VIRTUAL ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE COMPLIANCE
CERTIFICATE
Shareholders are advised that the ADvTECH 2024 Annual Integrated Report ("Integrated Report") and ESG
Report have been published today.
Electronic versions of the Annual Financial Statements and Ernst & Young Incorporated's unqualified report
are available on the Company's website at:
https://www.advtech.co.za/financial-results
and on the JSE Cloudlink at: https://senspdf.jse.co.za/documents/2025/jse/isse/adh/AFSYE2024.PDF
The Integrated Report and ESG Report are available on the ADvTECH website: www.advtech.co.za
Notice is hereby given that the virtual annual general meeting ("AGM") of shareholders of the Company will
be accessible on an interactive electronic platform, in order to facilitate participation and voting by
shareholders, as permitted by the JSE Limited and the provisions of the Companies Act and the Company's
Memorandum of Incorporation, on Wednesday, 28 May 2025 at 10h00, to consider and, if deemed fit, to
pass with or without modification all of the ordinary and special resolutions set out in the notice of AGM to
be distributed to shareholders on or before 22 April 2025.
To this end, the Company has retained the services of The Meeting Specialist Proprietary Limited ("TMS")
to host the AGM on an interactive electronic platform, in order to facilitate participation and voting by
shareholders. Our transfer secretaries, JSE Investor Services Proprietary Limited, will act as scrutineer.
Shareholders who wish to participate in and/or vote at the AGM are required to contact TMS on
proxy@tmsmeetings.co.za or alternatively contact them on 081 7114 255 / 084 4334 836 / 061 4401 654
as soon as possible, but in any event no later than 10:00am on Monday, 26 May 2025.
Shareholders are strongly encouraged to submit votes by proxy before the meeting. If shareholders wish
to participate in the AGM, they should instruct their Central Securities Depository Participant (CSDP) or
Broker to issue them with the necessary letter of representation to participate in the AGM, in the manner
stipulated in their custody agreement. These instructions must be provided to the CSDP or broker by the
cut-off time and date advised by the CSDP or broker, to accommodate such requests.
SALIENT DATES
The record date for the purposes of determining the shareholders of the Company entitled to receive the
AGM notice is Friday, 11 April 2025. The record date for purposes of determining which shareholders of
the Company are entitled to attend, participate in, and to vote at the AGM is Friday, 23 May 2025.
Accordingly, the last date to trade in the Company's shares on JSE Limited in order to be eligible to attend,
participate in and vote at the AGM is Tuesday, 20 May 2025.
AVAILABILITY OF B-BBEE COMPLIANCE CERTIFICATE
In compliance with paragraph 16.21 (g) and Appendix 1 to Section 11 of the JSE Listings Requirements,
shareholders are advised that the Company's annual compliance certificate in terms of section 13G(2) of
the Broad-based Black Economic Empowerment Amendment Act, No 46 of 2013, is available on the
Company's website at https://www.advtech.co.za.
22 April 2025
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 22-04-2025 11:55:00
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