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 on
Friday, 25 November 2016, 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 176 396 419 representing 88.73% of the total
issued share capital of the same class of Datacentrix shares.

The resolutions proposed at the 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:


                                                       Number of votes    Number of votes   Number of votes
                                                       carried for the        against the         abstained
Resolution                                                  resolution         resolution
Ordinary resolution number 1.1: The election of            176 383 147                  -            13 272
Mr A Fourie as a director                                  
Percentage                                                     100.00%              0.00%             0.01%

Ordinary resolution number 1.2: The re-election            176 383 047                100            13 272
of Ms N Fakude as a director
Percentage                                                     100.00%              0.00%             0.01%

Ordinary resolution number 2.1: The appointment            175 484 681            898 466            13 272
of Mr A Martin as member and Chairman of the               
Audit and Risk Committee
Percentage                                                      99.49%              0.51%             0.01%

Ordinary resolution number 2.2: The appointment            172 616 880          3 766 267            13 272
of Ms D Nyamane as member of the Audit and Risk            
Committee
Percentage                                                      97.86%              2.14%             0.01%

Ordinary resolution number 2.3: The appointment            175 079 659          1 303 488            13 272
of Ms N Fakude as member of the Audit and Risk             
Committee
Percentage                                                      99.26%              0.74%             0.01%

Ordinary resolution number 3: The appointment of           172 616 980          3 766 167            13 272
SizweNtsalubaGobodo Inc. as external auditors of           
the Company, together with Alex Phillipou, for the
ensuing financial year
Percentage                                                      97.86%              2.14%             0.01%
                                                   
Ordinary resolution number 4: Authority to issue           137 878 661          6 730 775        31 786 983
authorised but unissued ordinary shares
Percentage                                                      95.35%              4.65%            15.88%

Ordinary resolution number 5: Approval to issue            137 878 661          6 730 775        31 786 983
ordinary shares, and to sell treasury shares, for cash
Percentage                                                      95.35%              4.65%            15.88%

Ordinary resolution number 6: Approval of the              168 343 484          8 039 663            13 272
group remuneration philosophy
Percentage                                                      95.44%              4.56%             0.01%

Special resolution number 1: Approval of the non-          175 074 248          1 308 899            13 272
executive directors’ fees
Percentage                                                      99.26%              0.74%             0.01%

Special resolution number 2: Financial assistance          140 837 658         34 491 339         1 067 422
to related and inter-related companies
Percentage                                                      80.33%             19.67%             0.53%

Special resolution number 3: General approval to           176 382 347              5 500             8 572
acquire shares
Percentage                                                     100.00%              0.00%             0.00%

Ordinary resolution number 7: Signing authority            176 382 247              5 600             8 572
Percentage                                                     100.00%              0.00%             0.00%


Johannesburg
28 November 2016

Sponsor
Merchantec Capital

Date: 28/11/2016 01:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.