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ADI
ADI
ADI - Adaptit Holdings Limited - Change to the board of directors
ADAPTIT HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/017276/06)
Share code: ADI ISIN: ZAE000113163
("AdaptIT" or "the company")
CHANGE TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,
the Board of Directors of AdaptIT ("the board") hereby notifies its
shareholders of the following changes:
- Mr Wanda Shuenyane has resigned as an independent non-executive director
of the company, with effect from 30 April 2011. The board thanks Wanda
for his contribution to the company and wishes him well in his future
endeavours.
- Ms Thembisa Dingaan and Mr Craig Michael Chambers have been appointed as
independent non-executive directors of the company, with effect from 3
May 2011.
Thembisa is a member of various board committees at the Development Bank of
Southern Africa ("DBSA"), including the Finance Committee where she is
chairperson. Thembisa holds directorships on the boards of Mustek Limited, JSE
Limited, Imperial Holdings Limited and is Chairperson of Ukhamba Holdings
(Proprietary) Limited. Thembisa is a former member of the Minister of Trade
and Industry Standing Advisory Committee on Company Law. Her professional
qualifications include a BProc and LLB from the University of Natal, an LLM
degree from Harvard University and a Higher Diploma in Taxation from
Cambridge.
Craig is the Managing Director of Dibanisa Fund Managers and an executive
director of One Stone Capital (Proprietary) Limited. He has had a successful
track record in concluding large investment transactions in South Africa as
well as vast experience in offshore index tracking and investments. Craig is
certified as a Chartered Financial Analyst, having obtained a BComm Degree
majoring in Accounting from the University of Johannesburg, a Postgraduate
Business Administration Certificate from Wits Business School and is a
Certified Director via the Institute of Directors (IoDSA).
Durban
18 April 2011
Sponsor
Merchantec Capital
Date: 18/04/2011 17:44:01 Produced by the JSE SENS Department.
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