SDH - Securedata Holdings Limited - No change statement and notice of annual

SDH - Securedata Holdings Limited - No change statement and notice of annual    
general meeting                                                                 
SECUREDATA HOLDINGS LIMITED                                                     
Incorporated in the Republic of South Africa                                    
(Registration number 1998/010017/06)                                            
Share code: SDH     ISIN: ZAE000096368                                          
("SecureData" or "the Company")                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual report for the year ended 31 July 2011 
was dispatched to shareholders on 23 January 2012 and contains no modifications 
to the reviewed provisional results published on SENS on 12 October 2011.       
Notice is hereby given that the annual general meeting of shareholders of       
SecureData will be held at 12:00, in the boardroom of SecureData, Nicol Main    
Office Park, 4 Bruton Road, Bryanston on Tuesday, 20 March 2012 to transact the 
business stated in the notice of the annual general meeting, which is contained 
in the annual report.                                                           
The board of directors of the Company determined that, in terms of section      
62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008),  
the record date for the purposes of determining which shareholders of the       
Company are entitled to participate in and vote at the annual general meeting is
Friday, 9 March 2012. Accordingly, the last day to trade SecureData shares in   
order to be recorded in the Register to be entitled to vote will be Friday, 2   
March 2012.                                                                     
Johannesburg                                                                    
23 January 2012                                                                 
Sponsor                                                                         
Merchantec Capital                                                              
Date: 23/01/2012 16:50:24 Supplied by www.sharenet.co.za                     
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