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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") DEALINGS IN SECURITIES BY DIRECTORS In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited ("the Listings Requirements"), the following is disclosed: Name of director: Ahmed Mahomed Company: Datacentrix Date of transaction: 22 June 2012 Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of transaction: Acceptance of share options off market in terms of the Datacentrix Share Incentive Scheme Number of securities: 1 333 333 Strike price per share option: R4.90 Total value of options granted: R6 533 331.70 Date share options granted: 22 June 2012 Expiry date of share options: 21 June 2022 Vesting period: In equal thirds on the first, second and third anniversaries Extent of director`s interest: Direct beneficial Name of director: Elizabeth Naidoo Company: Datacentrix Date of transaction: 22 June 2012 Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of transaction: Acceptance of share options off market in terms of the Datacentrix Share Incentive Scheme Number of securities: 666 667 Strike price per share option: R4.90 Total value of options granted: R3 266 668.30 Date share options granted: 22 June 2012 Expiry date of share options: 21 June 2022 Vesting period: In equal thirds on the first, second and third anniversaries Extent of director`s interest: Direct beneficial Name of director: Johann Coetzee Company: Datacentrix Proprietary Limited, a major subsidiary of Datacentrix Date of transaction: 22 June 2012 Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of transaction: Acceptance of share options off market in terms of the Datacentrix Share Incentive Scheme Number of securities: 666 667 Strike price per share option: R4.90 Total value of options granted: R3 266 668.30 Date share options granted: 22 June 2012 Expiry date of share options: 21 June 2022 Vesting period: Over 54 months from date of grant, 12.5% after 12 months and 12.5% every six months thereafter Extent of director`s interest: Direct beneficial Although not required in terms of the Listings Requirements, shareholders are further advised that the remainder of the Executive Management Team (who are not directors of Datacentrix or any of its major subsidiaries) received a total of 1 806 667 share options at a strike price of R4.90 per share option (total value grant value of R8 852 668.30) with a vesting period of 54 months from the date of granting the share options. Johannesburg 22 June 2012 Sponsor: Merchantec Capital Date: 22/06/2012 16:56:00 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.
