Posting of circular and Notice of General Meeting SECUREDATA HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/010017/06) Share code: SDH ISIN: ZAE000096368 (“SecureData” or “the Company”) POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING Shareholders are hereby advised that a circular regarding the adoption of the Company’s Memorandum of Incorporation (“MOI”) has been distributed today, 1 November 2012. Notice is hereby given that a general meeting of SecureData shareholders will be held at 10:00 on Thursday, 29 November 2012 at the registered office of SecureData, Nicol Main Office Park, 4 Bruton Road, Bryanston, 2021, in order to consider and, if deemed fit, to pass the resolutions necessary to approve and implement the adoption of the Company’s MOI. The board of directors of the Company has determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining which shareholders of the Company are entitled to participate in and vote at the general meeting is Friday, 23 November 2012. Accordingly, the last day to trade SecureData shares in order to be recorded in the Register to be entitled to vote will be Friday, 16 November 2012. Johannesburg 1 November 2012 Sponsor Merchantec Capital Date: 01/11/2012 04:24:00 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.