SDH - Securedata Holdings Limited - Passing of an Independent Non-Executive

SDH - Securedata Holdings Limited - Passing of an Independent Non-Executive     
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 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 of the sad news of the untimely passing of Mr Tsediso          
Gcabashe, an Independent Non-Executive Director, on 24 February 2012.           
The Board wishes to express its condolences to Tsediso`s family at this         
time.                                                                           
Johannesburg                                                                    
27 February 2012                                                                
Sponsor                                                                         
Merchantec Capital                                                              
Date: 27/02/2012 17:48:34 Supplied by www.sharenet.co.za                     
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