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 164 600 427, representing 84% of the total issued
share capital of the same class of Datacentrix shares.

The number of shares which abstained from voting was 1 000, representing nil% of the total issued share
capital of the same class of Datacentrix shares.

The resolutions proposed at the meeting, together with the percentage of votes carried for and against
each resolution, are set out below:

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

Ordinary resolution number 1.1: The election of Mr
HMP Ferreira as a director                                                     99.96              0.04

Ordinary resolution number 1.2: The re-election of Ms                                       
D Nyamane as a director                                                        99.22              0.78

Ordinary resolution number 1.3: The re-election of Mr                                             
A Martin as a director                                                           100                 -

Ordinary resolution number 2.1: The appointment of
Mr A Martin as member and Chairman of the Audit and                              
Risk Committee                                                                   100                 -

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

Ordinary resolution number 2.3: The appointment of
Ms N Fakude as member of the Audit and Risk Committee                          98.74              1.26

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                                        75.40             24.60

Ordinary resolution number 5: Approval to issue                                 
ordinary shares, and to sell treasury shares, for cash                         75.40             24.60

Ordinary resolution number 6: Approval of the Group     
remuneration philosophy                                                        95.67              4.33

Special resolution number 1: Approval of the non-      
executive directors’ fees                                                      99.18              0.82

Special resolution number 2: Financial assistance to   
related and inter-related companies                                            78.32             21.68

Special resolution number 3: General approval to       
acquire shares                                                                   100                 -

Ordinary resolution number 7: Signing authority                                  100                 -


Johannesburg
1 July 2016

Sponsor
Merchantec Capital

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