Change to the board of directors - Resignation of 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") CHANGE TO THE BOARD OF DIRECTORS - RESIGNATION OF DIRECTOR Shareholders are referred to the announcement released into the public domain via SENS on 25 March 2014 by Pinnacle Holdings Limited (previously Pinnacle Technology Holdings Limited) (“Pinnacle”) (“the announcement”) wherein it is stated Mr Takalani Tshivhase, an executive director of Pinnacle, has been charged with alleged attempted bribery of a Lieutenant General of the South African Police Service. The announcement states, inter alia, that Mr Tshivhase denies all allegations of attempted bribery, and will defend the charges. Mr Tshivhase was appointed as a non-executive director of the Company in November 2013 subsequent to Pinnacle having acquired a 33.38% beneficial interest in the securities of Datacentrix. Mr Tshivhase is not involved in the day to day operations of Datacentrix. In light of the above, Mr Tshivhase has voluntarily stepped down from the Board with immediate effect until such time that the SAPS case is finalised, at which time Mr Tshivhase’s association with the Company will be reviewed. Johannesburg 27 March 2014 Sponsor Merchantec Capital Date: 27/03/2014 03:03:00 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.