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Thu 13 Nov 2008, 16:55 ADI - Adapt It Holdings - Resignation From The Board Of Directors Of
ADI
ADI                                                                             
ADI - Adapt It Holdings - Resignation From The Board Of Directors Of            
                                  Adapt It ("The Board")                        
ADAPT IT HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/017276/06)                                            
Share Code: ADI & ISIN Number: ZAE000113163                                     
("Adapt IT" or "the company")                                                   
RESIGNATION FROM THE BOARD OF DIRECTORS OF ADAPT IT ("THE BOARD")               
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, Adapt IT hereby advises shareholders that Mrs Bev Carrilho will resign 
from the board, as an executive director, with effect from 28 February 2009 to  
pursue a career in the education sector. The board would like to thank her      
sincerely for her valued contribution to the group during her 4 years of        
service.                                                                        
Durban                                                                          
13 November 2008                                                                
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 13/11/2008 16:55:59 Produced by the JSE SENS Department.                  
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