Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b) UTi Worldwide Inc. (the "Company") previously disclosed that Matthys J.
Wessels, who had been serving as the Company's Vice Chairman of the Board of
Directors, was expected to retire from his day-to-day executive responsibilities
after the Company's annual meeting of stockholders held on June 9, 2008. On
August 1, 2008, Mr. Wessels' retirement became official and as of such date he
is no longer an executive officer or employee of the Company. Mr. Wessels
continues to serve as a director of the Company and as non-executive Chairman of
the Board.