DATACENTRIX HOLDINGS LIMITED - Results of Annual General Meeting

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 by the requisite majority of
shareholders, with the exception of ordinary resolution number 5: “Authority to issue shares, and to sell
treasury shares, for cash” and ordinary resolution number 6: “Remuneration philosophy”.

Johannesburg
21 June 2013

Sponsor
Merchantec Capital

Date: 21/06/2013 03:08:00 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.