DATACENTRIX HOLDINGS LIMITED - Datacentrix\Pinnacle - Results of General Meeting

Datacentrix\Pinnacle - Results of General Meeting

                                                        Pinnacle Holdings Limited
 Datacentrix Holdings Limited                           Incorporated in the Republic of South Africa
 Incorporated in the Republic of South Africa           Registration number 1986/000334/06
 (Registration number: 1998/006413/06)                  Share Code: PNC
 Share code: DCT                                        ISIN: ZAE000184149
 ISIN: ZAE000016051                                     (“Pinnacle”)
 (“Datacentrix”)

 RESULTS OF GENERAL MEETING

 Datacentrix Shareholders are referred to the announcement released on SENS on Thursday, 10
 November 2016 and in the press on Friday, 11 November 2016 wherein they were advised that Pinnacle,
 through DCT Holdings, has made an offer to Datacentrix to acquire 100% of the issued ordinary share
 capital of Datacentrix excluding treasury shares and shares that DCT Holdings already owns (the
 “Proposed Transaction”). Shareholders are also referred to the Circular which was issued on Thursday, 8
 December 2016, containing details of the Proposed Transaction and incorporating details of the General
 Meeting of Shareholders for purposes of approving the Proposed Transaction.

 Capitalised terms used in this announcement that are not otherwise defined, bear the meanings ascribed
 to them in the Circular.

 Shareholders are advised that at the General Meeting of Datacentrix Shareholders held today on
 Wednesday, 11 January 2017, all resolutions required to be passed in order to approve the Proposed
 Transaction were passed by the requisite majority of Shareholders.

 Details of the results of the General Meeting are as follows:

 – total number of shares in issue (excluding treasury shares) that could have been voted at the General
   Meeting: 81 325 007; and
 – total number of shares present in person or by proxy was 67 847 365 , representing 83.43% of the
   total shares in issue that could have been voted



                                 Number of                For                Against              Abstained
                                shares voted
    Resolution Proposed                          Shares          %       Shares        %     Shares       %

Special Resolution number 1       67 839 714    67 831 315      99.99%    8 399     0.01%      7 651     0.01%

– Approval of the Scheme

Special Resolution number 2       67 839 714    67 831 315      99.99%    8 399     0.01%      7 651     0.01%

– Revocation of Special
Resolution Number 1 if the
Scheme is terminated
Ordinary Resolution number      67 839 714      67 831 315   99.99%   8 399   0.01%   7 651   0.01%

1 – Delisting Resolution

Ordinary Resolution number      67 839 714      67 831 315   99.99%   8 399   0.01%   7 651   0.01%

2 – Authorising Resolution



 Midrand
 11 January 2017

 Sponsor to Pinnacle and Transaction Sponsor to Datacentrix
 Deloitte & Touche Sponsor Services Proprietary Limited




 Legal Adviser to Pinnacle and Datacentrix
 TWB




 Independent Expert
 Mazars Corporate Finance Proprietary Limited

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