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ADAPT IT HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 03/09/2013 12:26
Code(s): ADI     PDF:  
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No Change Statement and Notice 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”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the annual report for the year ended 30 June 2013, has been dispatched to
shareholders and contains no modifications to the audited results published on SENS on 19 August 2013.

Notice is hereby given that the 14th annual general meeting of shareholders of Adapt IT will be held at the
Company’s offices, 5 Rydall Vale Office Park, Rydall Vale Crescent, La Lucia Ridge, KwaZulu-Natal at
09:00 on Friday, 8 November 2013 to conduct the business stated in the notice of the annual general
meeting, which is contained in the annual report.

The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), the record date for the purposes of determining which
shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday,
1 November 2013. Accordingly, the last day to trade Adapt IT shares in order to be recorded in the Register
to be entitled to vote will be Friday, 25 October 2013.


3 September 2013

Sponsor
Merchantec Capital

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