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 Date: 03/09/2013 12:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.