Changes to the board of directors – Resignation of chairman and change in function of a director Datacentrix Holdings Limited Incorporated in the Republic of South Africa (Registration number 1998/006413/06) Share code: DCT ISIN: ZAE000016051 ("Datacentrix" or "the Company") CHANGES TO THE BOARD OF DIRECTORS – RESIGNATION OF CHAIRMAN AND CHANGE IN FUNCTION OF A DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of Datacentrix (“Board”) hereby notifies its shareholders of the resignation of Mr Gary Morolo as director and Non-executive chairman of the Board with immediate effect. Following recent changes in the shareholding structure of the Company with the introduction of a new significant shareholder, Mr Morolo wishes to make way for new leadership to be put in place by the Board. The Board wishes to express its sincere gratitude to Mr Morolo for his services and leadership to the Board since his appointment in August 1998, and wishes him well going forward. Mr Pete Backwell, Lead Independent Non-executive director, will assume the role of interim chairman until such time as the Board is in a position to appoint a new chairman. Shareholders will be advised in due course once an appointment has been made. Johannesburg 8 November 2013 Sponsor Merchantec Capital Date: 08/11/2013 10:45:00 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.