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Wed 4 Jun 2008, 12:13 ADI - Adaptit Holdings Limited - Results of annual general meeting
ADI
ADI                                                                             
ADI - Adaptit Holdings Limited - Results of annual general meeting              
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")                                                    
RESULTS OF ANNUAL GENERAL MEETING ("AGM")                                       
Shareholders are advised that all of the ordinary resolutions and a special     
resolution proposed at the AGM of the company held on Friday, 30 May 2008, were 
approved by the requisite majority of shareholders. The special resolution will 
be lodged with the registrar of Companies and Intellectual Property Registration
Office, for registration in due course.                                         
Mount Edgecombe                                                                 
4 June 2008                                                                     
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 04/06/2008 12:13:01 Produced by the JSE SENS Department.                  
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