DCT - Datacentrix Holdings Limited - Dividend declaration and further cautionary

DCT - Datacentrix Holdings Limited - Dividend declaration and further cautionary
announcement                                                                    
DATACENTRIX HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(REGISTRATION NUMBER: 1998/006413/06)                                           
JSE CODE: DCT                                                                   
ISIN: ZAE000016051                                                              
("Datacentrix" or "the Company")                                                
DIVIDEND DECLARATION AND FURTHER CAUTIONARY ANNOUNCEMENT                        
Datacentrix shareholders ("Shareholders") are referred to the audited results   
announcement for the year ended 28 February 2011 wherein Shareholders were      
advised that the declaration of the final dividend had been postponed pending   
obtaining clarification in regard to the Company`s cash requirements in         
relation to, inter alia, the envisaged Black Economic Empowerment transaction   
("BEE Transaction").                                                            
The board of directors ("the Board") has concluded its review of the Company`s  
cash requirements and accordingly, notice is hereby given that the board has    
declared a final dividend of 9.18 cents per share in respect of the financial   
year ended 28 February 2011. This is in line with the Company`s current policy  
of two times cover on headline earnings per share.                              
The relevant dates for the final dividend are as follows:                       
                                                   2011                         
Last day to trade (cum the dividend)                Friday, 8 July              
Shares commence trading (ex the dividend)           Monday, 11 July             
Record date                                         Friday, 15 July             
Payment date                                        Monday, 18 July             
Share certificates may not be dematerialised or rematerialised between Monday,  
11 July 2011 and Friday, 15 July 2011, both days inclusive.                     
Further cautionary announcement                                                 
The envisaged BEE Transaction remains a high priority for the Company and       
the Board is continuing its efforts to conclude this transaction as soon as     
possible.  Shareholders are advised to continue exercising caution when dealing 
in the Company`s securities until a further announcement regarding the BEE      
Transaction is made.                                                            
Johannesburg                                                                    
20 June 2011                                                                    
Sponsor                                                                         
One Capital                                                                     
Date: 20/06/2011 17:07:00 Supplied by www.sharenet.co.za                     
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