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
that Mr Patrick C.M. September who served as an independent non-executive       
director on the board, has after a short illness, passed away on the morning    
of 22 May 2011.                                                                 
Prior to his death, Mr September served as a highly respected and integral part 
of the board, both in the role of Chairman of the Risk Management Committee as  
well as providing entrepreneurial leadership and good corporate governance in   
the areas of strategy, performance and people management.                       
Mr September`s appointment to the board in 2009 followed an impeccable track    
record having served as a non-executive director of Gold Reef Resorts Limited   
since 2007.                                                                     
The board wishes to pass their sincere condolences on to the September family.  
Durban                                                                          
23 May 2011                                                                     
Sponsor                                                                         
Merchantec Capital                                                              
Date: 23/05/2011 15:08:00 Supplied by www.sharenet.co.za                     
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