DCT - Datacentrix Holdings Limited - Change to the board of directors

DCT - Datacentrix Holdings Limited - Change to the board of directors           
Datacentrix Holdings Limited                                                    
Incorporated in the Republic of South Africa                                    
(Registration number 1998/006413/06)                                            
Share code: DCT   ISIN: ZAE000016051                                            
("Datacentrix" 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 Datacentrix ("the Board") hereby             
notifies its shareholders that Mr Troy Dyer has resigned as a non-executive     
director, with effect from 4 November 2011.                                     
The Board thanks Mr Dyer for his contribution to the Company and wishes him     
well in his future endeavours.                                                  
Johannesburg                                                                    
4 November 2011                                                                 
Sponsor                                                                         
Merchantec Capital                                                              
Date: 04/11/2011 14:54:08 Supplied by www.sharenet.co.za                     
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