ADAPT IT HOLDINGS LIMITED - Change to the Board of Directors Appointment to the Board
ADI 201502090058A
Change to the Board of Directors – Appointment to the Board
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 – APPOINTMENT TO THE BOARD
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Adapt IT (“the Board”) hereby notifies its shareholders that Ms Catherine-Candice Koffman has been
appointed as an independent non-executive director and member of the Audit and Risk Committee with
effect from 6 February 2015.
Ms Koffman holds a LLB and LLM from the University of Witwatersrand. She is currently the Head of
Infrastructure & Telecommunications Project Finance at Nedbank Limited and was previously a director
Legal at Harith Fund Managers Proprietary Limited.
Following Ms Koffman’s appointment to the Board and the Audit and Risk Committee, the interim
appointment of Mr Craig Chambers to this Committee of the Board has ceased.
Johannesburg
9 February 2015
Sponsor
Merchantec Capital
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