DCT - Datacentrix - Results of Annual General Meeting

DCT - Datacentrix - Results 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")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of Datacentrix held
today, all the resolutions as set out in the notice of annual general meeting   
were passed, with the exception of ordinary resolution number 5: "Approval to   
issue ordinary shares and to sell treasury shares for cash", which was not      
approved by the requisite majority (75%) of shareholders.                       
The special resolutions will be submitted for registration at the Companies and 
Intellectual Property Commission in due course.                                 
Johannesburg                                                                    
15 June 2012                                                                    
Sponsor                                                                         
Merchantec Capital                                                              
Date: 15/06/2012 15:37:25 Supplied by www.sharenet.co.za                     
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