DCT - Datacentrix Holdings Limited - Dealings in securities by directors

DCT - Datacentrix Holdings Limited - Dealings in securities by 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")                                                
DEALINGS IN SECURITIES BY DIRECTORS                                             
In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings     
Requirements of JSE Limited, the following is disclosed:                        
Name of director:                Ahmed Mahomed                                  
Company:                         Datacentrix Holdings Limited                   
Date of transaction:             20 April 2012                                  
Class of securities:             Ordinary shares                                
Clearance to deal obtained:      Yes                                            
Nature of the transaction:       Exercise of share options off                  
market for cash* due to share                   

                                options expiring                                
Date share options granted:      1 January 2002                                 
Expiry date of share options:    20 April 2012                                  
Strike price of share options:   R1.00                                          
Number of share options:         750 000                                        
Total value of share options     R750 000.00                                    
exercised:                                                                      
Extent of director`s interest:   Direct beneficial                              
*Note: A net cash amount of R2 880 000 (based on a 5-day weighted               
share price of R4.84 per share) has been paid to the director in                
lieu of shares and accordingly, no shares have been transferred.                
Name of director:                Elizabeth Naidoo                               
Company:                         Datacentrix Holdings Limited                   
Date of transaction:             20 April 2012                                  
Class of securities:             Ordinary shares                                
Clearance to deal obtained:      Yes                                            
Nature of the transaction:       Exercise of share options off                  
                                market for cash*                                
Date share options granted:      1 August 2002                                  
Expiry date of share options:    29 July 2012                                   
Strike price of share options:   R1.00                                          
Number of share options:         150 000                                        
Total value of share options     R150 000.00                                    
exercised:                                                                      
Extent of director`s interest:   Direct beneficial                              
*Note: A net cash amount of R576 000 (based on a 5-day weighted                 
share price of R4.84 per share) has been paid to the director in                
lieu of shares and accordingly, no shares have been transferred.                
Johannesburg                                                                    
23 April 2012                                                                   
Sponsor                                                                         
Merchantec Capital                                                              
Date: 23/04/2012 17:45:24 Supplied by www.sharenet.co.za                     
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