ADAPT IT HOLDINGS LIMITED - No change statement and notice of annual general meeting

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 integrated annual report for the year ended 30 June 2014 was dispatched
to shareholders on 2 September 2014 and contains no modifications to the preliminary audited results
published on SENS on 18 August 2014.

Notice is hereby given that the 15th annual general meeting of shareholders of Adapt IT will be held at 09:00
on Friday, 7 November 2014 at 5 Rydall Vale Office Park, Rydall Vale Crescent, La Lucia Ridge, KwaZulu-
Natal to transact the business stated in the notice of the annual general meeting, which is contained in the
integrated 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,
31 October 2014. 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, 24 October 2014.


Durban
2 September 2014

Sponsor
Merchantec Capital

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