ADI - Adapt IT Holdings Limited - Change to the Board of Directors
ADI
ADI
ADI - Adapt IT Holdings Limited - Change to the Board of Directors
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")
CHANGE TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59(b) of the Listings Requirements of JSE
Limited, the board of directors of Adapt IT hereby notifies its shareholders
that Ralph Collis has decided to resign as Chairman and non-executive director
of the company effective 30 September 2009 in order to pursue private interests.
The Board of Adapt IT thanks Ralph for his contribution and wishes him well in
his future endeavours.
Dr Bernard Ravno, an independent non-executive member of the Board, has been
appointed by the Board to act as the interim Chairman with effect from 1 October
2009 until a permanent successor has been appointed.
Durban
3 September 2009
Sponsor
Merchantec (Proprietary) Limited
Date: 03/09/2009 14:50:01 Produced by the JSE SENS Department.
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