DCT - Datacentrix Holdings Limited - Dealings by directors

DCT - Datacentrix Holdings Limited - Dealings by directors                      
DATACENTRIX HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/006413/06)                                            
JSE code: DCT                                                                   
ISIN: ZAE000016051                                                              
("Datacentrix")                                                                 
DEALINGS BY DIRECTORS                                                           
In compliance with paragraph 3.63 to 3.65 of the JSE Limited Listings           
Requirements (Listings Requirements"), Datacentrix hereby advises of the        
following dealings by directors in Datacentrix shares:                          
Name of director:                  A Mahomed                                    
Name of company:                   Datacentrix                                  
Capacity:                          Executive director                           
Nature of transaction:             Acceptance of options in terms of            
the Datacentrix Share Incentive Scheme        

Number of shares:                  1 333 000                                    
Grant price per share:             R4.22                                        
Value of transaction:              R5 625 260                                   
Date of grant:                     5 October 2011                               
Vesting period:                    In equal thirds on the 1st, 2nd and          
                                  3rd anniversary                               
Class of security:                 Ordinary shares                              
Interest in transaction:           Direct beneficial                            
Transaction completed:             Off market:                                  
Name of director:                  E Naidoo                                     
Name of company:                   Datacentrix                                  
Capacity:                          Executive director                           
Nature of transaction:             Acceptance of options in terms of the        
                                  Datacentrix Share Incentive Scheme            
Number of shares:                  666 000                                      
Grant price per share:             R4.22                                        
Value of transaction:              R2 810 520                                   
Date of grant:                     5 October 2011                               
Vesting period:                    In equal thirds on the 1st, 2nd and          
3rd anniversary                               

Class of security:                 Ordinary shares                              
Interest in transaction:           Direct beneficial                            
Transaction completed:             Off market:                                  
Name of director:                  J Coetzee                                    
Name of company:                   Datacentrix Proprietary Limited              
Capacity:                          Executive manager                            
Nature of transaction:             Acceptance of options in terms of            
the Datacentrix Share Incentive Scheme        

Number of shares:                  666 000                                      
Grant price per share:             R4.22                                        
Value of transaction:              R2 810 520                                   
Date of grant:                     5 October 2011                               
Vesting period:                    Over 54 months from date of grant,           
                                  12.5% after 12 months and 12.5% every six     
                                  months thereafter                             
Class of security:                 Ordinary shares                              
Interest in transaction:           Direct beneficial                            
Transaction completed:             Off market:                                  
Clearance in terms of paragraph 3.66 of the Listings Requirements was obtained  
in all instances.                                                               
Although not required in terms of the Listings Requirements, shareholders are   
further advised that the rest of the Executive Management Team (who are not     
directors of Datacentrix or any of its major subsidiaries) received a total of 1
806 000 securities at a grant price of R4.22 per share (total value grant value 
R7 621 320 with a vesting period of 54 months from date of grant of the options.
Johannesburg                                                                    
6 October 2011                                                                  
Date: 06/10/2011 16:15:37 Supplied by www.sharenet.co.za                     
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