Annual General Meeting

Notice was given in the Integrated Annual Report that the 20th annual general meeting of shareholders of Adapt IT will be held on Friday, 22 November 2019 at 09:00 at the company’s head office situated at No. 152, 14th Road, Midrand, Johannesburg. Shareholders are referred to pages 163 to 172 of the 2019 Integrated Annual Report.

There are two documents referenced in the notice of meeting provided below for shareholders' consideration. A clean version of the Company’s Revised MOI has been provided for the shareholders benefit.

TITLE	OPEN/DOWNLOAD
Notice of 2019 AGM, Special Resolutions 4 to 8 – Proposed changes to the Company’s Memorandum of Incorporation in mark up
Notice of 2019 AGM, Special Resolutions 4 to 8 – Clean Copy of proposed Adapt IT Holdings Ltd Revised Memorandum of Incorporation
Notice of 2019 AGM, Ordinary Resolution 11 – Proposed changes to the Executive Share Incentive Plan in mark up

Enquiries on these matters may be addressed to investors@adaptit.com