SECUREDATA HOLDINGS LIMITED - Results of General Meeting and Declaration of Capital Distribution

Results of General Meeting and Declaration of Capital Distribution

SECUREDATA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/010017/06)
Share code: SDH ISIN: ZAE000096368
(“the Company” or “SecureData”)


RESULTS OF GENERAL MEETING AND DECLARATION OF CAPITAL DISTRIBUTION


Results of general meeting:

Shareholders are advised that, at the general meeting of SecureData held on Thursday, 29 November
2012, all the resolutions as set out in the notice of general meeting were passed by the requisite majority
of shareholders.

Declaration of a capital distribution by way of a reduction of capital out of share premium:

Subsequent to the disposal by SecureData of its entire interest in the share capital of SDH UK Limited
(“the disposal”) during June 2012, it was resolved by the board of directors of SecureData (“the Board”)
that the Company distribute surplus funds originating from the disposal to its shareholders. As a result,
on Thursday, 29 November 2012, the Board approved a capital distribution of 25 cents per share out of
share premium (“capital distribution”).

The salient dates for the payment of the capital distribution are set out below:

Last day to trade “cum” – capital distribution               Thursday, 13 December 2012
Trading “ex” – capital distribution commences                Friday, 14 December 2012
Record date                                                  Friday, 21 December 2012
Payment date                                                 Monday, 24 December 2012

Share certificates may not be dematerialised or rematerialised between Friday, 14 December 2012 and
Friday, 21 December 2012, both days included.

Further information relating to the capital distribution includes:

1.   The capital distribution will not attract the new Dividend Tax of 15%, effective 1 April 2012;
2.   The capital distribution of 25 cents per share represents the gross and net amount payable to
     shareholders;
3.   The issued share capital of SecureData is 246 320 271 shares; and
4.   Approval of the capital distribution has been granted by the South African Reserve Bank on
     26 November 2012.

Johannesburg
29 November 2012

Sponsor
Merchantec Capital

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