OREANDA-NEWS. 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 Thembisa Dingaan has resigned as an independent non-executive director of the Board, chairperson of the Remuneration Committee, member of the Audit and Risk Committee and member of the Nominations Committee with immediate effect, in order to pursue alternative business interests.

The Board thanks Thembisa for her contribution to the Company and wishes her well in her future endeavours.

Mr Craig Chambers, an independent non-executive director of the Board, has been appointed as a member of the Audit and Risk Committee with immediate effect.