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Tue 15 Jun 2010, 16:32 ZPT - Zaptronix Limited - Changes to the board of directors
ZPT
ZPT                                                                             
ZPT - Zaptronix Limited - Changes to the board of directors                     
ZAPTRONIX LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1997/014928/06)                                           
(Share Code: ZPT ISIN Code: ZAE000070934)                                       
("Zaptronix" or "the Company")                                                  
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with Section 3.59 of the Listing Requirements of the JSE          
Limited, Zaptronix`s shareholders are hereby notified of the appointment of     
Dr Michael Freestone as Chief Executive Officer to the board, effective 15      
June 2010.                                                                      
Dr Freestone is a member of the Institute of Directors, completed his MBA at    
Cardiff University and received his DBA from the University of New York.  He    
has substantial financial and commercial experience.  Dr Freestone has owned    
his own consultancy firm for the last 6 years and has consulted for CellSecure  
Holdings Limited, C&R Brand Solutions Limited, Astrotech Training and           
Consultancy (Pty) Limited, Chesterton Industries SA and CAMEC PLC.  Previous    
board positions held include CETL (UK), Broron Technologies and Zambesi Coal.   
Prior to owning his own consultancy firm, he worked for Anglo Platinum Limited, 
STK and AMA Ltd.,                                                               
The board of Zaptronix is proud in welcoming Dr Freestone to the board and      
is looking forward to a long and mutually beneficial business relationship.     
15 June 2010                                                                    
Johannesburg                                                                    
Designated Adviser                                                              
Exchange Sponsors                                                               
Date: 15/06/2010 16:32:01 Produced by the JSE SENS Department.                  
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