Results of annual general meeting SECUREDATA HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/010017/06) Share code: SDH ISIN: ZAE000096368 (“SecureData”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of SecureData held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. Johannesburg 21 January 2014 Sponsor Merchantec Capital Date: 21/01/2014 11:32:00 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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