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ADAPT IT HOLDINGS LIMITED - Appointment of Auditor

Release Date: 23/12/2019 16:10
Code(s): ADI     PDF:  
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Appointment of Auditor

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”)

APPOINTMENT OF AUDITOR

In compliance with paragraph 3.75 of the Listings Requirements of JSE Limited and further to the ‘Results of
Annual General Meeting’ announcement released on SENS on 22 November 2019 wherein shareholders
were advised, inter alia, that ordinary resolution number 7: “Re-appointment of the Independent Registered
Auditor”, was not passed by the requisite majority of shareholders, shareholders are hereby advised that
Adapt IT has appointed KPMG Inc. as the Company’s auditors with effect from 23 December 2019.


Johannesburg
23 December 2019

Sponsor
Merchantec Capital

Date: 23-12-2019 04:10:00
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