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 2015 was distributed to shareholders on 31 August 2015 and contains no modifications to the preliminary audited results published on SENS on 17 August 2015 (“Results Announcement”).

 

Shareholders are referred to the notice given in the Results Announcement and are reminded that the 16th Annual General Meeting of shareholders of Adapt IT will be held at 09:00 on Friday, 6 November 2015 at the office of the Company at 5 Rydall Office Park, Rydall Vale Crescent, La Lucia Ridge, KwaZulu-Natal 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), 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, 30 October 2015. Accordingly, the last day to trade Adapt IT shares in order to be recorded in the register to be entitled to vote will be Friday, 23 October 2015.