ZPT - Zaptronix - Results of the General Meeting

ZPT - Zaptronix - Results of the 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 GENERAL MEETING                                                  
Shareholders are advised that at the General Meeting of Zaptronix               
shareholders held today to approve the acquisition of the assets of  I to I     
Technology Solutions Limited ("the acquisition") and the capitalisation of      
the shareholder loan;  the resolutions were passed by attracting between 80%    
and 88% of the votes of shareholders present and permitted to vote and          
shareholders represented by proxy. The successful conclusion of the             
transaction will allow management to focus on the integration of the business   
assets into the Zaptronix group to form the basis for future growth.            
Shareholders are advised that the acquisition is now unconditional.             
8 June 2012                                                                     
Midrand                                                                         
Designated Advisor                                                              
Exchange Sponsors                                                               
Date: 08/06/2012 16:16:07 Supplied by www.sharenet.co.za                     
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