(Incorporated in the Republic of South Africa)
(Registration number 1990/001119/06)
Share code: ADH ISIN: ZAE000031035
("the Company" or "ADvTECH")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the ADvTECH 2017 Annual Integrated Report ("Integrated Report") has been published today. The annual financial statements in respect of the year ended 31 December 2017 as contained in the Integrated Report are unchanged from the preliminary report for the same period, published on SENS on 19 March 2018.
The Integrated Report is available on the ADvTECH website: www.advtech.co.za
Notice is hereby given that the annual general meeting ("AGM") of shareholders of the Company will be held at ADvTECH House, Inanda Greens Office Park, 54 Wierda Road West, Wierda Valley, Sandton, on Thursday, 31 May 2018 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 no less than 15 (fifteen) business days before 31 May 2018.
The record date for the purposes of determining the shareholders of the Company entitled to receive the AGM notice is Thursday, 26 April 2018. 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, 25 May 2018. 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, 22 May 2018.
30 April 2018
Sponsor: Bridge Capital Advisors Proprietary Limited