SDH - Securedata Holdings Limited - Change in function of a director

SDH - Securedata Holdings Limited - Change in function of a director            
SECUREDATA HOLDINGS LIMITED                                                     
Incorporated in the Republic of South Africa                                    
(Registration number 1998/010017/06)                                            
Share code: SDH     ISIN: ZAE000096368                                          
("SecureData" or "the Group")                                                   
CHANGE IN FUNCTION OF A DIRECTOR                                                
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, in addition to his current position as Financial Director of 
SecureData, Mr Johan du Toit has been appointed to fulfil the role of interim   
Chief Executive Officer with immediate effect.                                  
A further announcement regarding the appointment of a permanent Chief Executive 
Officer will be made in due course.                                             
Johannesburg                                                                    
28 June 2011                                                                    
Sponsor                                                                         
Merchantec Capital                                                              
Date: 28/06/2011 07:05:25 Supplied by www.sharenet.co.za                     
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