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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 integrated annual report for the year ended 30 June 2016 was distributed
to shareholders on 2 September 2016 and contains no modifications to the preliminary audited results
published on SENS on 18 August 2016 (“Results Announcement”).
Shareholders are referred to the notice given in the Results Announcement and are reminded that the 17th
annual general meeting of shareholders of Adapt IT will be held at 09:00 on Friday, 25 November 2016 at
the Company’s offices 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), as amended, 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, 18 November 2016. Accordingly, the last day to trade Adapt IT shares in order to be recorded in the
register to be entitled to vote will be Tuesday, 15 November 2016.
Durban
2 September 2016
Sponsor
Merchantec Capital
Date: 02/09/2016 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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