Results of general meeting SECUREDATA HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/010017/06) Share code: SDH ISIN: ZAE000096368 (“SecureData”) RESULTS OF GENERAL MEETING Shareholders are referred to the joint announcement by SecureData and MB Technologies Investments Proprietary Limited (“MB Tech”) released on SENS on 20 November 2013 and the circular dated 19 December 2013 regarding the terms on which MB Tech has made an offer to acquire the entire issued ordinary share capital of SecureData excluding treasury shares, being 227 128 521 (two hundred and twenty seven million one hundred and twenty eight thousand five hundred and twenty one) SecureData shares (“SecureData Shares”), by way of a scheme of arrangement (“Scheme”) to be proposed by the SecureData Board between SecureData and the holders of the SecureData Shares (“SecureData Shareholders”), in terms of section 114(1)(c) of the Companies Act, No 71 of 2008, as amended (“the Companies Act”). SecureData Shareholders are advised that at the shareholders meeting ("General Meeting") held on Tuesday, 21 January 2014, convened to consider the Scheme in terms of the notice convening the General Meeting contained in the circular to SecureData Shareholders issued on 19 December 2013, all the resolutions were passed by the requisite majority of shareholders. SecureData Shareholders are further advised that the Scheme remains subject to certain conditions precedent, including the receipt of approval by the Competition Authorities. Once all the conditions precedent to the Scheme have been fulfilled or waived (in whole or in part), a further announcement regarding the relevant dates for the implementation of the Scheme will be made. Johannesburg 21 January 2014 Corporate Advisor and Sponsor to SecureData Merchantec Capital Legal Adviser to SecureData AB Scarrott Attorneys Date: 21/01/2014 12:00:00 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.