SDH - SecureData - Change to the Board of Directors

SDH - SecureData - 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 Ms Thabiso Moerane has resigned as an independent non-        
executive director with immediate effect.                                       
The Board thanks Thabiso for her contribution to the Company and wishes her well
in her future endeavours.                                                       
Johannesburg                                                                    
13 June 2011                                                                    
Sponsor                                                                         
Merchantec Capital                                                              
Date: 13/06/2011 11:45:00 Supplied by www.sharenet.co.za                     
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