RGT SMART MARKET INTELLIGENCE LTD - APPOINTMENT OF NEW FINANCIAL DIRECTOR AND CHIEF OPERATING OFFICER AND RESIGNATION OF FINANCIAL DIRECTOR

APPOINTMENT OF NEW FINANCIAL DIRECTOR AND CHIEF OPERATING OFFICER AND 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”)


APPOINTMENT OF NEW FINANCIAL DIRECTOR AND CHIEF OPERATING
OFFICER AND 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 31 August 2012 to
ensure that a proper hand over to the new Financial Director
is concluded.

Mr Reed’s role in taking the group to a successful listing,
integrating IFRS, and structuring and consolidating the
group’s 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
endeavours.

In addition, the     Company   is pleased to announce the
appointment of Frans Johannes Botha as Financial Director and
Chief Operating Officer.   Mr Botha, will join RGT SMART with
             st
effect from 1 August 2012.

Mr Botha obtained a B Com degree from Nelson Mandela
Metropolitan University in 1995 and a B Compt(Hons) degree
from UNISA in 2000.     He completed articles with PKF (Port
Elizabeth) and qualified as a Chartered Accountant in 2003.
Most recently Mr Botha was the Financial Director at IQuad
Group Limited, a company listed on the JSE. .

The board welcomes Mr Botha to the team.




Johannesburg
3 August 2012

Designated Advisor
Arcay Moela Sponsors (Pty) Limited
(Registration number: 2006/033725/07)

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