Gen - General - Filing For Business Rescue ZAPTRONIX LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1997/014928/06) (Share Code: ZPT ISIN Code: ZAE000070934) (“Zaptronix” or “the Company”) FILING FOR BUSINESS RESCUE Zaptronix is delisted from the JSE AltX board and is makes this SENS announcement because it does not have electronic contact information for all its shareholders. Shareholders are requested to send their electronic contact details to shareholders@zaptronix.co.za which will facilitate fast and efficient communication with shareholders in future. Shareholders are advised that the Board of Directors have filed for Business Rescue on 16 September 2013. Your attention is drawn to the provisions of notice and documentation which includes: The Resolution placing the company in business rescue A stamped copy of the CIPC form 123.1 placing the company in business rescue A statement of facts by the board of directors The documentation is available on request from the following e-mail address: shareholders@zaptronix.co.za In accordance with the sworn statement in support of the notice to commence business rescue proceedings as contemplated in section 129 of the Companies Act 71 of 2008: The directors of the company resolved that the Company be voluntarily placed into business rescue. The relevant facts upon which the decision was founded are: a. The company is in financial distress. b. The company has proposed an Offer of Compromise and Scheme of Arrangement to creditors which has subsequently withdrawn. c. The directors have decided to place the company in Business Rescue to allow the company to reorganise its affairs. There appears, in the opinion of the directors, to be a reasonable prospect of rescuing the Company via business rescue proceedings. Business rescue will, it is hoped, allow the Company to reorganise its affairs so that the Company can innovate and grow. The company is in the process of appointing a Business Rescue Practitioner and you will be advised of the individual’s identity and contact details as soon as the Companies and Intellectual Properties Commission complete the process of appointment. All enquiries should be addressed to Businessrescue@zaptronix.co.za 23 September 2013 Midrand Board of Directors Date: 23/09/2013 02:54:00 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.