RGT - RGT Smart Market Intelligence Limited - Resignation of financial

RGT - RGT Smart Market Intelligence Limited - Resignation of financial          
director                                                                        
RGT SMART MARKET INTELLIGENCE LIMITED                                           
Incorporated in the Republic of South Africa)                                   
(Registration number: 2008/014367/06)                                           
Share Code: RGT   ISIN: ZAE000143715                                            
("RGT SMART" or "the company")                                                  
RESIGNATION OF FINANCIAL DIRECTOR                                               
In compliance with section 3.59 of the Listings Requirements of the JSE         
Limited, the board of directors announces the resignation of Mr Cliff           
Reed as Financial Director.  Mr Reed will remain on as Financial                
Director until 2 November 2011 in terms of his agreed notice period and         
to ensure that a proper hand over to the finance team is concluded.             
Mr Reed`s role in taking the group to a successful listing, integrating         
IFRS, structuring and consolidating the groups accounting has been              
pivotal in setting up RGT SMART to operate efficaciously in the listed          
environment.                                                                    
The board would like to thank Mr Reed for his invaluable expertise in           
preparing RGT SMART for the listing and for his time on the board and           
wishes him well with his future endeavors.                                      
The Company will begin the process of identifying a suitable candidate          
to assume the role of Financial Director and an announcement in this            
regard will be made in due course.                                              
Johannesburg                                                                    
17 August 2011                                                                  
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Limited                                              
(Registration number: 2006/033725/07)                                           
Date: 17/08/2011 17:40:01 Supplied by www.sharenet.co.za                     
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