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Thu 1 Jun 2006, 15:47 Zaptronix Limited - Resignation Of A Director
ZPT
 ZPT                                                                             
Zaptronix Limited - Resignation Of A Director                                   
ZAPTRONIX LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/014928/06)                                            
Share code: ZPT & ISIN: ZAE000070934                                            
("Zaptronix" or "the company")                                                  
RESIGNATION OF A DIRECTOR                                                       
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders" attention is drawn to the fact that Mr. Jens Stratenwerth
has resigned from the board of directors of Zaptronix with effect from 01 June  
2006.                                                                           
The Board of Zaptronix wants to thank Mr J Stratenwerth for his role in the     
company and wishes him well with his new endeavours.                            
Midrand                                                                         
01 June 2006                                                                    
Sponsor:                                                                        
SASFIN CAPITAL                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 01/06/2006 03:47:16 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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