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Tue 16 Jan 2007, 8:15 ZPT - Zaptronix - Results of annual general meetin
ZPT
 ZPT                                                                             
ZPT - Zaptronix - Results of annual general meeting                             
ZAPTRONIX LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/014928/06)                                            
Share code: ZPT & ISIN: ZAE000070934                                            
("Zaptronix" or "the company")                                                  
RESULTS OF ANNUAL GENERAL MEETING ("AGM")                                       
Shareholders are advised that all the resolutions proposed at the AGM of        
Zaptronix held on Monday, 15 January 2007, were passed by the requisite majority
of shareholders. The special resolution will be submitted for registration at   
the Companies and Intellectual Property Registration Office in due course.      
Midrand                                                                         
15 January 2007                                                                 
Sponsor:                                                                        
SASFIN CAPITAL                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 16/01/2007 08:15:27 Produced by the JSE SENS Department.
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