ZPT - Zaptronix Limited - Change to the board of directors of Zaptronix

ZPT - Zaptronix Limited - Change to the board of directors of Zaptronix         
ZAPTRONIX LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1997/014928/06)                                           
(Share Code: ZPT ISIN Code: ZAE000070934)                                       
("Zaptronix" or "the Company")                                                  
CHANGE TO THE BOARD OF DIRECTORS OF ZAPTRONIX                                   
Shareholders are advised that Dr Michael J Freestone has resigned as            
non-executive director with effect from 3 June 2011. The Board wishes to thank  
Michael for his valued contributions to Zaptronix and wishes him well in his    
future endeavours.                                                              
03 June 2011                                                                    
Johannesburg                                                                    
Designated Advisor:                                                             
Exchange Sponsors                                                               
Date: 03/06/2011 15:40:29 Supplied by www.sharenet.co.za                     
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