Change in role of director

RGT SMART MARKET INTELLIGENCE LIMITED

       Incorporated in the Republic of South Africa)
           (Registration number: 2008/014367/06)
           Share Code: RGT    ISIN: ZAE0000143715
               ("RGT SMART" or a''the Companya'')


                 CHANGE IN ROLE OF DIRECTOR


In compliance with paragraphs 3.59 of the Listings

Requirements of the JSE Limited (a''JSEa''), shareholders are

advised that, with effect from 4 July 2012, Dr Neal Bruton

changed his role from that of an Executive Director to that

of a Non-Executive Director on the RGT SMART Board.


The board is pleased to advise that although Dr Bruton will

no longer play a full time role as an employee of the

Company, Dr Bruton will however remain on the RGT SMART

Board, will be available on a consulting basis to RGT SMART

and will continue to be integral to the on-going strategy,
development and growth of the Company.


Johannesburg
4 July 2012

Designated Advisor
Arcay Moela Sponsors (Proprietary) Limited

Date: 04/07/2012 04:30:00 Supplied by www.sharenet.co.za                     
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