Summary of UTI WORLDWIDE INC

Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) Pursuant to the authority granted to the Board of Directors (the "Board") of UTi Worldwide Inc. (the "Company") by the Company's Amended and Restated Articles of Association, on September 13, 2009, the Board increased the authorized number of directors of the Company from seven (7) directors to eight
(8) directors and, in connection therewith, appointed Donald W. Slager to fill the vacancy created by such increase effective as of the same date. Mr. Slager was designated as a class "A" director and was appointed to each of the Compensation Committee and the Nominations and Corporate Governance Committee of the Board effective as of September 13, 2009. Mr. Slager was also appointed to the newly established Risk Committee of the Board effective as of September 16, 2009, the effective date of the establishment of the Risk Committee.

Mr. Slager was not selected as a director of the Company pursuant to any arrangement or understanding between Mr. Slager and any other person. The Company has not been a party to, and has no plans to be a party to, any transaction or series of similar transactions in which the amount involved exceeded or will exceed $120,000 and in which Mr. Slager or any member of his immediate family had or will have a direct material interest.

In connection with his service as a director, Mr. Slager will receive the Company's standard non-employee director cash and equity compensation, including with respect to the current year, a pro rated "Initial Award" under the Company's 2004 Non-Employee Directors Share Incentive Plan, a pro rata portion of the annual cash retainer for the remaining portion of the year ending at the Company's 2010 annual meeting of shareholders and meeting fees for attendance at Board and committee meetings. In connection with his appointment to the Board, Mr. Slager and the Company also entered into the Company's standard form of Indemnification Agreement for directors.