ZPT - Zaptronix Limited - No change statement and notice of annual general

ZPT - Zaptronix Limited - No change statement and notice of annual general      
meeting                                                                         
ZAPTRONIX LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1997/014928/06)                                           
(Share Code: ZPT ISIN Code: ZAE000070934)                                       
("Zaptronix" or "the Company")                                                  
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements of Zaptronix were 
distributed on the 28 February 2011, and contain no modifications to the        
Reviewed Results published on SENS on 1 December 2010.                          
Shareholders should however note that in the Reviewed Results announcement of   
1 December 2010, the emphasis of matter paragraph was omitted from the Review   
Opinion disclosure and should have read as follows:                             
Without effecting their conclusion, the independent auditors of Zaptronix,      
PKF (Pta) Inc, drew attention to the post balance sheet event disclosed in      
the condensed consolidated financial statements. The ability of Zaptronix to    
continue as a going concern is dependent on several factors which, inter alia,  
include the successful conclusion of the acquisition, post balance sheet date,  
which still has to be approved by the shareholders, the improved profitability  
and cash flows of Zaptronix over the next twelve months and Zaptronix continuing
to receive the existing support from related parties.                           
The Audit Opinion of the Audited Results that were distributed to shareholders  
today does no longer contain the above Emphasis of Matter paragraph due to the  
additional financial support supplied by the major shareholders.                
Share holders are further referred to the announcement of the financial effects 
of the acquisition of ItoI dated 3 December 2010                                
Shareholders approval of the ItoI transaction will address the going concern    
issues in that:                                                                 
1    Zaptronix will become entitled to the future revenue and profits of the    
    ItoI business current entitlement being based on the agency agreement.      
2    Shareholders loan accounts being converted to capital, which are currently 
    subordinated.                                                               
Notice is hereby given that the annual general meeting of shareholders will be  
held at 10:00 on Tuesday, 19 April 2011 in the boardroom of the company at      
Solution House, Gazelle Close, Corporate Park South, Midrand, Gauteng.          
01 March 2011                                                                   
Midrand                                                                         
Designated Advisor:                                                             
Exchange Sponsors                                                               
Date: 02/03/2011 15:19:02 Supplied by www.sharenet.co.za                     
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