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Results of General Meeting
Datacentrix Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/006413/06)
Share code: DCT ISIN: ZAE000016051
("Datacentrix")
RESULTS OF GENERAL MEETING
Further to the announcements released on SENS on 17 April 2015 and 3 June 2015 (and using the terms
defined therein unless otherwise stated) shareholders are advised that, at the general meeting of Datacentrix
held on 3 July 2015, convened in terms of the notice of general meeting contained in the circular to
shareholders dated 3 June 2015 the resolutions to approve, inter alia, the Acquisition, were passed by the
requisite majority of shareholders.
The number of shares voted in person or by proxy was 90 161 058, representing 70.84% of the total issued
share capital of the same class of Datacentrix shares (excluding Pinnacle and its associates).
The resolutions proposed at the general meeting, together with the percentage of votes 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 abstained
Resolution for the resolution the resolution
Ordinary Resolution Number 1
Acquisition of Infrasol 100 - 0.004
Ordinary Resolution Number 2
Authority granted to Directors 100 - 0.006
Johannesburg
3 July 2015
Sponsor
Merchantec Capital
Date: 03/07/2015 03:03:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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