ADI - Adaptit Holdings Limited - Change of company secretary

ADI - Adaptit Holdings Limited - Change of company secretary                    
ADAPTIT HOLDINGS LIMITED                                                        
Incorporated in the Republic of South Africa                                    
(Registration number: 1998/017276/06)                                           
Share code: ADI  ISIN: ZAE000113163                                             
("AdaptIT" or "the company")                                                    
CHANGE OF COMPANY SECRETARY                                                     
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
shareholders are advised that Mr Ravindran Lester Moodley has resigned as       
company secretary with effect from 31 January 2011 in order to pursue personal  
interests.                                                                      
The board of directors would like to thank Mr Moodley for his contribution to   
the company and wishes him well in his future endeavours.                       
Statucor (Proprietary) Limited, a statutory secretarial services company, has   
been appointed as company secretary with effect from 1 February 2011.           
Durban                                                                          
28 January 2011                                                                 
Sponsor                                                                         
Merchantec Capital                                                              
Date: 28/01/2011 16:30:01 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.