RGT - RGT Smart Market Intelligence Limited - Appointment of Director RGT SMART MARKET INTELLIGENCE LIMITED Incorporated in the Republic of South Africa) (Registration number: 2008/014367/06) Share Code: RGT ISIN: ZAE0000143715 ("RGT SMART" or "the Company") APPOINTMENT OF DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited ("JSE"), the board of directors is pleased to advise shareholders that Mr Pete Backwell was appointed to the board of RGT SMART as a non- executive director with effect from 27 March 2012. Mr Backwell qualified as a Chartered Accountant at Pim Goldby and was a partner in the Tax Division of Deloitte. He joined the Management Services Division of the Nedbank Group in 1991 headed up Nedbank`s Corporate Banking Division and was then appointed Managing Director of the Retail and Wealth Management division. Mr Backwell joined H.L. Hall and Sons Holdings Limited ("Halls") in 2004, which is the indirect controlling shareholder of RGT SMART through Lightstone (Proprietary) Limited (which is 65% held by Halls).. The board welcomes Mr Backwell and looks forward to gaining from his insight and experience. Johannesburg 5 April 2012 Designated Advisor Arcay Moela Sponsors (Proprietary) Limited Date: 05/04/2012 17:31:11 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.