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Posting of circular and notice of general meeting
SECUREDATA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/010017/06)
Share code: SDH ISIN: ZAE000096368
(“SecureData” or “the Company”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. POSTING OF CIRCULAR
Further to the announcement released on SENS on 1 November 2013, and using the terms defined therein
unless otherwise stated, shareholders are hereby advised that the circular containing full details of, inter alia,
the disposal of SensePost (“the Disposal”) as well as a notice to convene a general meeting of SecureData
shareholders in order to consider and, if deemed fit to pass, with or without modification, the resolutions
necessary to approve and implement, inter alia, the Disposal, has been distributed today, 28 November 2013
and is available on the Company’s website at www.securedataholdings.com.
2. NOTICE OF GENERAL MEETING
Notice is hereby given that the general meeting of shareholders of SecureData will be held at 10:00 on
Tuesday, 31 December 2013 at the registered office of SecureData, 3021 William Nicol Drive, Bryanston,
2021, to conduct the business stated in the notice of general meeting, which is contained in the circular.
The board of directors of SecureData determined that, in terms of section 62(3)(a), as read with section 59 of
the Companies Act, 2008 (Act 71 of 2008), the record date for the purposes of determining which
shareholders of SecureData are entitled to participate in and vote at the general meeting is Friday,
20 December 2013. Accordingly, the last day to trade SecureData shares in order to be recorded in the
Register to be entitled to vote will be Thursday, 12 December 2013.
3. PRO FORMA FINANCIAL EFFECTS
Shareholders are hereby notified of the final pro forma financial effects of the Disposal as set out in the
circular.
The table below sets out the pro forma financial effects of the Disposal on SecureData’s earnings per share,
headline earnings per share, net asset value per share and tangible net asset value per share.
The pro forma financial effects have been prepared to illustrate the impact of the Disposal on the reported
financial information of SecureData for the twelve months ended 31 July 2013, had the Disposal occurred on
1 August 2012 for statement of comprehensive income purposes and on 31 July 2013 for statement of
financial position purposes.
The pro forma financial effects have been prepared using accounting policies that comply with IFRS and that
are consistent with those applied in the audited results of SecureData for the twelve months ended 31 July
2013.
The pro forma financial effects which are the responsibility of the directors are provided for illustrative
purposes only and, because of their pro forma nature may not fairly present SecureData’s financial position,
changes in equity, results of operations or cash flow.
Before the After the %
Disposal Disposal change
Basic earnings per share (cents) 1.0 1.4 40
Headline earnings per share (cents) 1.1 (1.1) (200)
Net asset value per share (cents) 35.9 38.3 7
Tangible net asset value per share (cents) 19.0 32.6 72
Weighted average number of shares in issue (000’s) 227 129 227 129 -
Total number of shares in issue (000’s) 246 320 246 320 -
Notes:
1. The amounts in the “Before the Disposal” column have been extracted from the audited results of SecureData for
the twelve months ended 31 July 2013.
2. The amounts in the “After the Disposal” column reflect the financial effects of the Disposal on SecureData.
3. The effects on basic earnings per share and headline earnings per share are calculated based on the assumption
that the Disposal was effected on 1 August 2012.
4. The effects on net asset value per share and tangible net asset value per share are calculated based on the
assumption that the Disposal was effected on 31 July 2013.
28 November 2013
Sponsor
Merchantec Capital
Date: 28/11/2013 04:06:00 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.
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