DCT - Datacentrix Holdings Limited - No Change statement and Notice of Annual

DCT - Datacentrix Holdings Limited - No Change statement and Notice of Annual   
General Meeting                                                                 
Datacentrix Holdings Limited                                                    
Incorporated in the Republic of South Africa                                    
(Registration number 1998/006413/06)                                            
Share code: DCT   ISIN: ZAE000016051                                            
("Datacentrix" or "the Company")                                                
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual report for the year ended 29 February  
2012 has been dispatched today, 25 May 2012, and contains no modifications to   
the audited results released on SENS on 17 April 2012.                          
Notice is hereby given that the annual general meeting of shareholders of       
Datacentrix will be held at 10:00 on Friday, 15 June 2012 at the registered     
office of the Company, Sage Corporate Park North, 238 Roan Crescent, 1685, Old  
Pretoria Main Road, Midrand, to conduct the business stated in the notice of    
annual general meeting, which is contained in the annual report.                
The board of directors of Datacentrix has 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, 8 June 2012. Accordingly, the last day to trade in Datacentrix shares in
order to be recorded in the Register to be entitled to vote at the annual       
general meeting will be Friday, 1 June 2012.                                    
The annual report for the year ended 29 February 2012 is available on the       
Company`s website at www.datacentrix.co.za.                                     
Johannesburg                                                                    
25 May 2012                                                                     
Sponsor                                                                         
Merchantec Capital                                                              
Date: 25/05/2012 13:00:01 Supplied by www.sharenet.co.za                     
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