DATACENTRIX HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Datacentrix Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/006413/06)
Share code: DCT ISIN: ZAE000016051
("Datacentrix" or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING



Shareholders are advised that, at the annual general meeting of Datacentrix held today, all the resolutions as
set out in the notice of annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 167 374 871, representing 85.48% of the total issued
share capital of the same class of Datacentrix shares.

The resolutions proposed at the annual general meeting, together with the percentage of shares abstained,
as well as the percentage of votes carried for and against each resolution, are set out below:

                                                     % of votes carried   % of votes against       % of shares
Resolution                                           for the resolution       the resolution        abstained

Ordinary resolution number 1.1: The election
of Mr R Lyon as a director                                      90.52                  9.48              2.06

Ordinary resolution number 1.2: The re-
election of Ms N Fakude as a director                             100                     -              2.06

Ordinary resolution number 1.3: The re-
election of Mr A Fourie as a director                           90.02                  9.98              6.24

Ordinary resolution number 2.1: The
appointment of Mr A Martin as member and
Chairman of the Audit and Risk Committee                        95.92                  4.08              2.06

Ordinary resolution number 2.2: The
appointment of Ms D Nyamane as member of
the Audit and Risk Committee                                      100                     -              2.06

Ordinary resolution number 2.3: The
appointment of Ms N Fakude as member of the
Audit and Risk Committee                                          100                     -              2.06

Ordinary resolution number 3: The
appointment of SizweNtsalubaGobodo Inc. as
external auditors of the Company, together with
Alex Phillipou, for the ensuing financial year                    100                     -                 -

Ordinary resolution number 4: Authority to
issue authorised but unissued ordinary shares                   84.55                 15.45                 -

Ordinary resolution number 5: Approval to
issue ordinary shares, and to sell treasury
shares, for cash                                                76.33                 23.67              4.18

Ordinary resolution number 6: Approval of
the Group remuneration philosophy                               94.80                  5.20              0.04

Special resolution number 1: Approval of the
non-executive directors’ fees                                   89.91                 10.09              0.04

Special resolution number 2: Financial
assistance to related and inter-related
companies                                                       84.71                 15.29              4.18

Special resolution number 3: General
approval to acquire shares                                      93.43                  6.57                 -

Ordinary resolution number 7: Signing
authority                                                       99.96                  0.04                 -


Johannesburg
3 July 2014

Sponsor
Merchantec Capital

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