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Mon 5 May 2008, 12:00 ZPT - Zaptronix Limited - Results Of Annual Genera
ZPT
 ZPT                                                                             
ZPT - Zaptronix Limited - Results Of Annual General Meeting                     
Zaptronix Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/014928/06)                                            
Share code: ZPT                                                                 
ISIN: ZAE000070934                                                              
("Zaptronix")                                                                   
Results of annual general meeting                                               
Zaptronix is pleased to report that all ordinary and special resolutions        
proposed at the annual general meeting held today, Monday 5 May 2008, were      
passed by the requisite majorities of shareholders. The special resolution will 
be registered with the Companies and Intellectual Property Registration Office  
as soon as practical.                                                           
Midrand                                                                         
5 May 2008                                                                      
Sponsor: QuestCo Sponsors                                                       
Date: 05/05/2008 12:00:03 Produced by the JSE SENS Department.                  
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