DATACENTRIX HOLDINGS LIMITED - Change of company secretary

Change of company secretary

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


CHANGE OF COMPANY SECRETARY



In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that
iThemba Governance and Statutory Solutions Proprietary Limited has been appointed as Datacentrix’
company secretary with effect from 4 April 2014, replacing Mr J Vaughn Parkin who has resigned as
company secretary.


Johannesburg
7 April 2014

Sponsor
Merchantec Capital

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