Sharenet Sites 
Sharenet Sites
SDH - Securedata Holdings Limited - Results 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") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of SecureData held on Tuesday, 20 March 2012, all the resolutions set out in the notice of annual general meeting were passed by the requisite majority of shareholders, with the exception of the resolution relating to the re- election of Mr Tsediso Gcabashe, which was withdrawn prior to the annual general meeting due to him passing away on the 24 February 2012. The special resolutions will be submitted for registration at the Companies and Intellectual Property Registration Office where applicable. Johannesburg 20 March 2012 Sponsor Merchantec Capital Date: 20/03/2012 15:16:05 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS. SDH SDH - Securedata Holdings Limited - Results 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") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of SecureData held on Tuesday, 20 March 2012, all the resolutions set out in the notice of annual general meeting were passed by the requisite majority of shareholders, with the exception of the resolution relating to the re- election of Mr Tsediso Gcabashe, which was withdrawn prior to the annual general meeting due to him passing away on the 24 February 2012. The special resolutions will be submitted for registration at the Companies and Intellectual Property Registration Office where applicable. Johannesburg 20 March 2012 Sponsor Merchantec Capital Date: 20/03/2012 15:16:05 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
