ZPT - Zaptronix Limited - Results of the Annual General Meeting

ZPT - Zaptronix Limited - Results of the 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")                                                  
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that at the Annual General Meeting of Zaptronix        
shareholders held today, all the resolutions were passed by the requisite       
majorities of shareholders present and represented by proxy.                    
The special resolutions will be lodged for registration with the Registrar of   
Companies in due course.                                                        
19 April 2011                                                                   
Midrand                                                                         
Designated Advisor                                                              
Exchange Sponsors                                                               
Date: 19/04/2011 11:49:02 Supplied by www.sharenet.co.za                     
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