SDH - Securedata Holdings Limited - Change to the board of directors

SDH - Securedata Holdings Limited - Change to the board of directors            
SECUREDATA HOLDINGS LIMITED                                                     
Incorporated in the Republic of South Africa                                    
(Registration number 1998/010017/06)                                            
Share code: SDH     ISIN: ZAE000096368                                          
("SecureData" or "the Company")                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of SecureData ("the Board") hereby notifies its          
shareholders that Mr Dean Brazier has resigned as chief executive officer with  
immediate effect.                                                               
It has become increasingly evident that SecureData requires a South African     
based chief executive officer. For personal reasons, Dean is unwilling to       
relocate to South Africa and has, in the best interests of the Company, made the
difficult decision to resign from the Board.                                    
The Board thanks Dean for his contribution to the Company and wishes him well in
his future endeavours. The Board will make an announcement regarding the        
replacement chief executive officer in due course.                              
Johannesburg                                                                    
9 June 2011                                                                     
Sponsor                                                                         
Merchantec Capital                                                              
Date: 09/06/2011 15:55:01 Supplied by www.sharenet.co.za                     
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