ZPT - Zaptronix Limited - Passing away of director

ZPT - Zaptronix Limited - Passing away of director                              
ZAPTRONIX LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1997/014928/06)                                           
(Share Code: ZPT ISIN Code: ZAE000070934)                                       
("Zaptronix" or "the Company")                                                  
PASSING AWAY OF DIRECTOR                                                        
It is with great sadness that the board of directors of Zaptronix announces the 
untimely death of Paul Reeves, non-executive director and Chairman of the Audit 
Committee of Zaptronix.                                                         
The board would like to extend its condolences to Mrs Reeves and her family.    
The board will announce its succession plan in due course.                      
This announcement is in compliance with paragraph 3.59(b) of the Listings       
Requirements of the JSE Limited.                                                
09 March 2011                                                                   
Midrand                                                                         
Designated Adviser                                                              
Exchange Sponsors                                                               
Date: 09/03/2011 10:33:01 Supplied by www.sharenet.co.za                     
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