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ADI - Adaptit Holdings Limited - Appointment to the board of directors


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ADI
ADI                                                                             
ADI - Adaptit Holdings Limited - Appointment to the board of directors          
ADAPTIT HOLDINGS LIMITED                                                        
Incorporated in the Republic of South Africa                                    
(Registration number: 1998/017276/06)                                           
Share code: ADI  ISIN: ZAE000113163                                             
("AdaptIT" or "the company")                                                    
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of AdaptIT hereby notifies its shareholders that Mr      
Mandla Nhlapo has been appointed as an independent non-executive director of the
company, with effect from 11 March 2010.                                        
Mandla holds a B.Sc 
Honours in Computer Science from Wits University and has 22 
years experience in the ICT industry, both at an operational and an executive   
level. Mandla is the former Chairman of the board of Accenture (South Africa)   
(Proprietary) Limited ("Accenture"). He joined Accenture 20 years ago rising    
from a systems developer to a director responsible for large systems            
implementations.                                                                
Durban                                                                          
11 March 2010                                                                   
Sponsor                                                                         
Merchantec Capital                                                              
Date: 11/03/2010 12:30:01 Produced by the JSE SENS Department.                  
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information disseminated through SENS.                                          
   

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