Enhanced Investments - Financial Portal

Changes to the important functions of directors

Published: 2024-03-20 16:10:19 ET

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


CHANGES TO THE IMPORTANT FUNCTIONS OF DIRECTORS
In accordance with paragraph 3.59 (c) of the JSE Limited Listings Requirements, and with reference to
the announcement published on 4 September 2023 wherein shareholders were informed that Mr
Chris Boulle, (“Chris”) Chairman of the ADvTECH Board, will retire and step down from the Board
following the conclusion of the Annual General Meeting (“AGM”) to be held on 5 June 2024. Chris will
also step down as Chairman of the Nominations Committee and member of the Transformation, Social
and Ethics Committee from such date.

Professor Alexandra Watson (“Alex”) will take over from Chris as Chair of the Board and Nominations
Committee and be appointed as member of the Transformation, Social and Ethics Committee.

Johannesburg

20 March 2024
Sponsor: Bridge Capital Advisors Proprietary Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.