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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 164 600 427, representing 84% of the total issued
share capital of the same class of Datacentrix shares.
The number of shares which abstained from voting was 1 000, representing nil% of the total issued share
capital of the same class of Datacentrix shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against
each resolution, are set out below:
% of votes % of votes
carried for the against the
Resolution resolution resolution
Ordinary resolution number 1.1: The election of Mr
HMP Ferreira as a director 99.96 0.04
Ordinary resolution number 1.2: The re-election of Ms
D Nyamane as a director 99.22 0.78
Ordinary resolution number 1.3: The re-election of Mr
A Martin as a director 100 -
Ordinary resolution number 2.1: The appointment of
Mr A Martin as member and Chairman of the Audit and
Risk Committee 100 -
Ordinary resolution number 2.2: The appointment of
Ms D Nyamane as member of the Audit and Risk
Committee 100 -
Ordinary resolution number 2.3: The appointment of
Ms N Fakude as member of the Audit and Risk Committee 98.74 1.26
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 75.40 24.60
Ordinary resolution number 5: Approval to issue
ordinary shares, and to sell treasury shares, for cash 75.40 24.60
Ordinary resolution number 6: Approval of the Group
remuneration philosophy 95.67 4.33
Special resolution number 1: Approval of the non-
executive directors’ fees 99.18 0.82
Special resolution number 2: Financial assistance to
related and inter-related companies 78.32 21.68
Special resolution number 3: General approval to
acquire shares 100 -
Ordinary resolution number 7: Signing authority 100 -
Johannesburg
1 July 2016
Sponsor
Merchantec Capital
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