ADI - Adaptit Holdings Limited - Change to the board of directors

ADI - Adaptit Holdings Limited - Change to the board of directors               
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 TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the Board of Directors of AdaptIT ("the board") hereby notifies its             
shareholders of the following changes:                                          
-    Mr Wanda Shuenyane has resigned as an independent non-executive director   
of the company, with effect from 30 April 2011. The board thanks Wanda      
    for his contribution to the company and wishes him well in his future       
    endeavours.                                                                 
-    Ms Thembisa Dingaan and Mr Craig Michael Chambers have been appointed as   
independent non-executive directors of the company, with effect from 3      
    May 2011.                                                                   
Thembisa is a member of various board committees at the Development Bank of     
Southern Africa ("DBSA"), including the Finance Committee where she is          
chairperson. Thembisa holds directorships on the boards of Mustek Limited, JSE  
Limited, Imperial Holdings Limited and is Chairperson of Ukhamba Holdings       
(Proprietary) Limited. Thembisa is a former member of the Minister of Trade     
and Industry Standing Advisory Committee on Company Law. Her professional       
qualifications include a BProc and LLB from the University of Natal, an LLM     
degree from Harvard University and a Higher Diploma in Taxation from            
Cambridge.                                                                      
Craig is the Managing Director of Dibanisa Fund Managers and an executive       
director of One Stone Capital (Proprietary) Limited. He has had a successful    
track record in concluding large investment transactions in South Africa as     
well as vast experience in offshore index tracking and investments. Craig is    
certified as a Chartered Financial Analyst, having obtained a BComm Degree      
majoring in Accounting from the University of Johannesburg, a Postgraduate      
Business Administration Certificate from Wits Business School and is a          
Certified Director via the Institute of Directors (IoDSA).                      
Durban                                                                          
18 April 2011                                                                   
Sponsor                                                                         
Merchantec Capital                                                              
Date: 18/04/2011 17:44:01 Supplied by www.sharenet.co.za                     
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