SDH - Securedata Holdings Limited - Changes to the board of directors

SDH - Securedata Holdings Limited - Changes 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 Group")                                                   
CHANGES 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 Messrs Tsediso Gcabashe and Vaughan James ("Jake") Archer have
been appointed as independent non-executive directors and members of the Audit  
Committee with effect from 9 January 2012.                                      
Tsediso is a chartered accountant and has extensive experience in auditing,     
forensic accounting and financial management.                                   
Jake is an admitted attorney of the High Court and has vast commercial          
experience in corporate finance and private equity.                             
Following the above appointments, the Audit Committee membership will comprise  
of:                                                                             
-    Peter Sneddon (chairman and independent-non executive director);           
-    Tsediso Gcabashe (member and independent non-executive director); and      
-    Jake Archer (member and independent non-executive director).               
The Board welcomes Tsediso and Jake and looks forward to their contribution to  
the Group.                                                                      
Johannesburg                                                                    
9 January 2012                                                                  
Sponsor                                                                         
Merchantec Capital                                                              
Date: 09/01/2012 12:36:01 Supplied by www.sharenet.co.za                     
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