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 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.
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