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" or “the Company”) 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. The number of shares voted in person or by proxy was 167 374 871, representing 85.48% of the total issued share capital of the same class of Datacentrix shares. The resolutions proposed at the annual general meeting, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes carried % of votes against % of shares Resolution for the resolution the resolution abstained Ordinary resolution number 1.1: The election of Mr R Lyon as a director 90.52 9.48 2.06 Ordinary resolution number 1.2: The re- election of Ms N Fakude as a director 100 - 2.06 Ordinary resolution number 1.3: The re- election of Mr A Fourie as a director 90.02 9.98 6.24 Ordinary resolution number 2.1: The appointment of Mr A Martin as member and Chairman of the Audit and Risk Committee 95.92 4.08 2.06 Ordinary resolution number 2.2: The appointment of Ms D Nyamane as member of the Audit and Risk Committee 100 - 2.06 Ordinary resolution number 2.3: The appointment of Ms N Fakude as member of the Audit and Risk Committee 100 - 2.06 Ordinary resolution number 3: The appointment of SizweNtsalubaGobodo Inc. as external auditors of the Company, together with Alex Phillipou, for the ensuing financial year 100 - - Ordinary resolution number 4: Authority to issue authorised but unissued ordinary shares 84.55 15.45 - Ordinary resolution number 5: Approval to issue ordinary shares, and to sell treasury shares, for cash 76.33 23.67 4.18 Ordinary resolution number 6: Approval of the Group remuneration philosophy 94.80 5.20 0.04 Special resolution number 1: Approval of the non-executive directors’ fees 89.91 10.09 0.04 Special resolution number 2: Financial assistance to related and inter-related companies 84.71 15.29 4.18 Special resolution number 3: General approval to acquire shares 93.43 6.57 - Ordinary resolution number 7: Signing authority 99.96 0.04 - Johannesburg 3 July 2014 Sponsor Merchantec Capital Date: 03/07/2015 02:55:00 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.