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”) has 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 The Integrated Report is 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 0817114255/0844334836/0614401654 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

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 BOARD AND BOARD COMMITTEES In accordance with the JSE Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise of the following changes to the Board and Board Committees composition: RESIGNATION OF DIRECTORS Keith Warburton (“Keith”), who has served as a director on the Board since 2015, will be stepping down from his position as director of the Board, chair and member of the Audit and Risk Committee, chair and member of the Remuneration Committee, and member of the Investment Committee, effective 1 January 2026 due to his retirement, and Clive Thomson (“Clive”), who has served as a director on the Board since 2021, will be stepping down from his position as director of the Board, chair and member of the Investment Committee, and member of the Remuneration and Audit and Risk Committees, effective 30 April 2025, due to expanded commitments on the boards of other public listed entities on which he serves. The Board wishes to thank Keith and Clive for their invaluable contribution to the Company during their tenure and wishes them well with their future endeavours. APPOINTMENT OF DIRECTORS The Board is pleased to announce, as part of the succession planning process, the following appointments to the Board: Jesmane Boggenpoel (“Jesmane”), effective 17 May 2025; and Harvey Christophers (“Harvey”), effective 14 April 2025. Jesmane is a qualified Chartered Accountant (SA) and holds a Bachelor of Commerce and a Bachelor of Accountancy from the University of the Witwatersrand. She also holds a Master’s degree in Public Administration from Harvard University’s, John F. Kennedy School of Government. She is a co-founder and the Chief Investment Officer of private equity firm AIH Capital. She currently serves on the boards of Spur Corporation, Boxer and MTN SA. She has more than 16 years’ experience of serving on corporate boards, including roles on audit and finance committees and brings a wealth of experience in finance, corporate risk and governance. She was recognised as a Young Global Leader of the World Economic Forum in 2013 and selected as a BMW Foundation Responsible Leader in 2022. Harvey holds a Bachelor of Arts (Geography) (Honours) from the University of Nottingham, England, and a Chartered Accountant (UK) from the Institute of Chartered Accountants in England and Wales qualification. He brings extensive global business and transformation leadership experience after a 32-year career with Deloitte across the UK, SA, Australia and the Netherlands firms having held senior executive and board roles for the last 20 years. This included 12 years in South Africa where he was the Managing Partner of the Western Cape. He retired from the Managing Board of Deloitte NL in July 2024 also having led the Risk Advisory business and served as the Lead Partner Sustainability. His exposure to diverse cultures and business environments has given him a strong understanding of global business dynamics, including its risks and opportunities. He has also served the Higher Education industry working with a number of Universities as well as led Deloitte services to large listed organisations like Sanlam Limited, Ahold Delhaize and others. He has led the acquisition of four companies for Deloitte across two countries, led diversity transformation initiatives and driven leadership development programs. His previous Board experiences include Chair of African Talent (registered in South Africa), Board Director of Accelerate Cape Town and Managing Board member of Deloitte Netherlands. The Board welcomes Jesmane and Harvey and looks forward to their contribution to the Company. CHANGES TO BOARD COMMITTEES Following the resignations and appointments, the following changes will be made to the composition of the Board Committees: Audit and Risk Committee will comprise: Keith Warburton (Chairperson) (current member, to step down 1 January 2026) Clive Thomson (current member, to step down 30 April 2025) Dr Jackie Chimhanzi (current member) Harvey Christophers, (effective 14 April 2025 and designated Chairperson) Jesmane Boggenpoel (effective 1 January 2026) Investment Committee will comprise: Clive Thomson (Chairperson) (current member, to step down 30 April 2025) Keith Warburton (current member, to step down 1 January 2026) Sybile Lazar (current member and designated Chairperson) Daniel Smith (current member) Jesmane Boggenpoel (effective 17 May 2025) Harvey Christophers (effective 14 April 2025) Geoff Whyte (current member) Johannes Boonzaaier (effective 14 April 2025) Didier Oesch (current member, to step down 30 April 2025) Remuneration Committee will comprise: Keith Warburton (Chairperson) (current member, to step down 1 January 2026) Clive Thomson (current member, to step down 30 April 2025) Prof Alexandra Watson (current member) Daniel Smith (current member and designated Chairperson) Jesmane Boggenpoel (effective 17 May 2025) Harvey Christophers (effective 14 April 2025) The rest of the Committees remain unchanged and duly constituted. 8 April 2025 Johannesburg Sponsor: Bridge Capital Advisors Proprietary Limited

Click on the image below to read full SENS Announcement