Change statement and Notice of Annual 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”) CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING CHANGE STATEMENT Shareholders are advised that the annual report for the year ended 31 July 2012, was dispatched to shareholders today and contains no modifications to the reviewed provisional results published on SENS on 25 October 2012, save for the following change to headline earnings: Audited Reviewed 31 July 31 July Change 2012 2012 (%) R’000 R’000 Loss attributable to owners of the parent - (39 395) (39 395) Adjustments for: Goodwill written off - 2 359 2 359 Loss on disposal of subsidiary - 1 112 1 112 Loss/(Profit) on disposal of property, plant and equipment net of taxation (27.98) 1 161 1 612 Headline loss 1.33 (34 763) (34 312) Headline loss per ordinary share (cents) 1.33 (15.2) (15.0) The change in headline earnings is due to the reduction of the loss on disposal of property, plant and equipment for the taxation effect thereon NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of shareholders of SecureData will be held in the boardroom of the Company, Nicol Main office park, 4 Bruton Road, Bryanston, at 12:00 on Wednesday, 20 March 2013 for the purpose of considering, and, if deemed fit, passing, with or without modification, the ordinary and special resolutions set out hereafter. The board of directors of the Company 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, 15 March 2013. Accordingly, the last day to trade SecureData shares in order to be recorded in the register to be entitled to vote will be Friday, 8 March 2013. Johannesburg 1 February 2013 Sponsor Merchantec Capital Date: 01/02/2013 08:30:00 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.