ADAPT IT HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 31/08/2018 14:00
Code(s): ADI
 
Wrap Text
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 2018 was distributed
to shareholders on 31 August 2018 and contains no modifications to the preliminary summarised
consolidated audited results published on SENS on 16 August 2018 (“Results Announcement”).

Shareholders are referred to the notice given in the Results Announcement and are reminded that the 19th
annual general meeting of shareholders of Adapt IT will be held at 09:00 on Friday, 23 November 2018 at
the Company’s offices at No.152, 14th Road, Midrand, Johannesburg, 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, 16 November 2018. 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, 13 November 2018.


Johannesburg
31 August 2018

Sponsor
Merchantec Capital

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