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Wed 28 May 2008, 9:30 ADI - Adaptit Holdings Limited - Changes to the board of directors
ADI
ADI                                                                             
ADI - Adaptit Holdings Limited - Changes to the board of directors              
ADAPTIT HOLDINGS LIMITED                                                        
(Formerly known as InfoWave Holdings Limited)                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/017276/06)                                            
Share code: ADI    ISIN Code: ZAE000113163                                      
("AdaptIT" or "the company")                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Mr P Aposporis has resigned as non-executive      
director effective 28 May 2008. The Board would like to thank him for his       
valuable contribution over the last 10 years.                                   
The Board would like to welcome Mrs Bongiwe Tembe in her stead as a non-        
executive director of AdaptIT. Mrs Tembe is a Chartered Accountant with a wealth
of experience from various companies, including Anglo American plc.             
28 May 2008                                                                     
Durban                                                                          
Sponsor:                                                                        
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 28/05/2008 09:30:26 Produced by the JSE SENS Department.                  
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