DATACENTRIX HOLDINGS LIMITED - Change of Company Secretary

Change of Company Secretary

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 OF COMPANY SECRETARY


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that Ms Liezel Grobler has been appointed as Datacentrix’ company secretary with effect from
4 July 2016, replacing Mr Jeffery Vaughn Parkin.


Johannesburg
4 July 2016

Sponsor
Merchantec Capital

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