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 18 May 2023, all the proposed ordinary and special resolutions, as set out in the notice of annual general meeting contained in the Integrated Annual Report, 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 424 456 466 ADvTECH shares which amounted to 76.55% 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 annual financial statements FOR AGAINST ABSTAIN 423 177 374 568 359 710 733 99.87% 0.13% 0.13% 2. Ordinary resolution number 2: Confirmation of appointment of DL Smith FOR AGAINST ABSTAIN 421 967 913 1 540 964 947 589 99.64% 0.36% 0.17% 3. Ordinary resolution number 3: Confirmation of appointment of SW van Graan FOR AGAINST ABSTAIN 421 967 913 1 540 556 947 997 99.64% 0.36% 0.17% 4. Ordinary resolution number 4: Confirmation of appointment of A Watson FOR AGAINST ABSTAIN 411 726 781 11 781 688 947 997 97.22% 2.78% 0.17% 5. Ordinary resolution number 5: Re-election of C Boulle FOR AGAINST ABSTAIN 408 997 997 14 510 472 947 997 96.57% 3.43% 0.17% 6. Ordinary resolution number 6: Re-election of CB Thomson FOR AGAINST ABSTAIN 421 959 521 1 549 356 947 589 99.63% 0.37% 0.17% 7. Ordinary resolution number 7: Re-election of MM Nkosi FOR AGAINST ABSTAIN 423 486 959 1 710 967 797 100% 0.00% 0.17% 8. Ordinary resolution number 8: Extension of C Boulle’s appointment FOR AGAINST ABSTAIN 408 986 997 14 501 672 967 797 96.58% 3.42% 0.17% 9. Ordinary resolution number 9: Re-election of KDM Warburton as member and chairman of the Audit and Risk Committee FOR AGAINST ABSTAIN 421 947 148 1 550 321 958 997 99.63% 0.37% 0.17% 10. Ordinary resolution number 10: Re-election of JS Chimhanzi as member of the Audit and Risk Committee FOR AGAINST ABSTAIN 409 249 687 14 248 190 958 589 96.64% 3.36% 0.17% 11. Ordinary resolution number 11: Re-election of CB Thomson as member of the Audit and Risk Committee FOR AGAINST ABSTAIN 421 948 521 1 549 356 958 589 99.63% 0.37% 0.17% 12. Ordinary resolution number 12: Election of A Watson as member of the Audit and Risk Committee FOR AGAINST ABSTAIN 411 715 781 11 781 688 958 997 97.22% 2.78% 0.17% 13. Ordinary resolution number 13: Appointment of external auditors FOR AGAINST ABSTAIN 423 772 661 1 618 682 187 100% 0.00% 0.12% 14. Ordinary resolution number 14: Signature of documents FOR AGAINST ABSTAIN 423 772 104 2 175 682 187 100% 0.00% 0.12% 15. Non-binding advisory vote number 1 – Remuneration policy FOR AGAINST ABSTAIN 408 163 247 15 602 102 691 117 96.32% 3.68% 0.12% 16. Non-binding advisory vote number 2 – Implementation report FOR AGAINST ABSTAIN 410 638 846 13 135 303 682 317 96.90% 3.10% 0.12% 17. Special resolution number 1: Approval of non-executive directors’ fees FOR AGAINST ABSTAIN 423 713 002 63 347 680 117 99.99% 0.01% 0.12% 18. Special resolution number 2: Authority to give loans or financial assistance to subsidiaries and related or inter-related companies FOR AGAINST ABSTAIN 416 872 138 6 912 046 672 282 98.37% 1.63% 0.12% 19. Special resolution number 3: General authority to acquire the company’s own shares FOR AGAINST ABSTAIN 405 315 740 18 469 409 671 317 95.64% 4.36% 0.12% In a business update to shareholders at the AGM, Group CEO, Roy Douglas, indicated that the business has maintained its positive momentum and performing in line with expectations. Enrolment numbers across schools and tertiary divisions, as published in March 2023, were pleasing. Enrolments in the rest of Africa maintained double digit growth. The Group is also encouraged by the completion of the remediation work relating to debtors within the tertiary division which arose in the prior year. The Group has collected R245m of the tertiary debtors that were outstanding at the year-end, and the system issues have been largely resolved. The economic environment remains challenging with the combination of sustained loadshedding, rising interest rates and inflationary pressures negatively impacting consumers. However, the business remains well positioned and sufficiently robust to continue delivering in line with its strategy. 18 May 2023 Sandton Sponsor: Bridge Capital Advisors Proprietary Limited