(Incorporated in the Republic of South Africa)
(Registration number 1990/001119/06)
Share code: ADH
("the Company" or "ADvTECH")
APPOINTMENT OF ACTING COMPANY SECRETARY
Further to the announcement released on SENS on 17 January 2019 regarding the resignation of Ms DM Dickson as Company Secretary of ADvTECH with effect from 31 March 2019, shareholders are notified that in accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of directors of the Company wish to advise that Mr Didier Oesch ("Mr Oesch") has been appointed as Acting Company Secretary of ADvTECH with effect from 28 June 2019.
Mr Oesch will act as acting Company Secretary for a limited period until a full time Company Secretary is appointed.
Shareholders will be advised once a permanent candidate has been appointed.
2 July 2019
Sponsor: Bridge Capital Advisors Proprietary Limited