Results 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” or “the group”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Adapt IT held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 70 852 207, representing 48% of the total issued share capital of the same class of Adapt IT shares. The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes % of votes carried for the against the % of shares Resolution resolution resolution abstained Special resolution 1: Approval of non-executive directors’ fees 99.63 0.37 0.39 Special resolution 2: General approval to acquire own shares 97.56 2.44 0.38 Special resolution 3: Loans or other financial assistance to directors and related companies 86.40 13.60 4.33 Ordinary resolution 1: To receive, consider and adopt the annual financial statements of the company and group for the financial year ended 30 June 2016 100.00 0.00 0.39 Ordinary resolution 2: Re-election of director – Mr O Fortuin 99.99 0.01 0.40 Ordinary resolution 3: Re-election of director – Ms C Koffman 99.99 0.01 0.40 Ordinary resolution 4: Appointment of director – Ms N Mbambo 99.998 0.002 0.40 Ordinary resolution 5: Re-appointment of Ms B Ntuli to the Audit and Risk Committee 99.998 0.002 0.40 Ordinary resolution 6: Re-appointment of Mr O Fortuin to the Audit and Risk Committee 99.99 0.01 0.40 Ordinary resolution 7: Re-appointment of Ms C Koffman to the Audit and Risk Committee 99.99 0.01 0.40 Ordinary resolution 8: Re-appointment of the Independent Registered Auditor 89.70 10.30 0.40 Ordinary resolution 9: Endorsement of the remuneration policy 86.80 13.20 0.39 Ordinary resolution 10: Approval to issue ordinary shares, and to sell treasury shares, for cash 76.21 23.79 0.38 Ordinary resolution 11: Signature of documents 99.99 0.01 0.40 Johannesburg 25 November 2016 Sponsor Merchantec Capital Date: 25/11/2016 05:20:00 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.