ADAPTIT HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

                                      ADAPT IT HOLDINGS LIMITED
                                Incorporated in the Republic of South Africa
                                   (Registration number 1998/017276/06)
                                  Share code: ADI ISIN: ZAE000113163
                                       (“Adapt IT” or “the Company”)


                              RESULTS OF ANNUAL GENERAL MEETING



Shareholders are advised that, at the annual general meeting of Adapt IT held today, all the resolutions as
set out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The special resolutions will be submitted for registration at the Companies and Intellectual Property
Commission in due course.



Durban
26 October 2012


Sponsor
Merchantec Capital

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