Results of 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 GENERAL MEETING Further to the announcements released on SENS on 17 April 2015 and 3 June 2015 (and using the terms defined therein unless otherwise stated) shareholders are advised that, at the general meeting of Datacentrix held on 3 July 2015, convened in terms of the notice of general meeting contained in the circular to shareholders dated 3 June 2015 the resolutions to approve, inter alia, the Acquisition, were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 90 161 058, representing 70.84% of the total issued share capital of the same class of Datacentrix shares (excluding Pinnacle and its associates). The resolutions proposed at the general meeting, together with the percentage of votes 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 abstained Resolution for the resolution the resolution Ordinary Resolution Number 1 Acquisition of Infrasol 100 - 0.004 Ordinary Resolution Number 2 Authority granted to Directors 100 - 0.006 Johannesburg 3 July 2015 Sponsor Merchantec Capital Date: 03/07/2015 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.