Fulfilment of Outstanding Conditions Precedent and Finalisation Announcement SECUREDATA HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/010017/06) Share code: SDH ISIN: ZAE000096368 (“SecureData”) FULFILMENT OF OUTSTANDING CONDITIONS PRECEDENT AND FINALISATION ANNOUNCEMENT SecureData Shareholders are referred to the joint announcement by SecureData and MB Technologies Investments Proprietary Limited (“MB Tech”) released on SENS on 20 November 2013 and published in the South African press on 21 November 2013 regarding the terms on which MB Tech has made an offer to acquire the entire issued ordinary share capital of SecureData excluding treasury shares, being 227 128 521 (two hundred and twenty seven million one hundred and twenty eight thousand five hundred and twenty one) SecureData shares (“SecureData Shares”), by way of a scheme of arrangement (“Scheme”) to be proposed by the SecureData Board between SecureData and the holders of the SecureData Shares (“SecureData Shareholders”), in terms of section 114(1)(c) of the Companies Act, No 71 of 2008, as amended (“the Companies Act”), and to the SecureData circular dated 18 December 2013 ("the Circular"). SecureData Shareholders are advised that, following receipt from the Takeover Regulation Panel ("Panel") of a compliance certificate in terms of section 119(4)(b) of the Companies Act in respect of the Scheme on 4 December 2013 and receipt from the Competition Tribunal of approval for the implementation of the Scheme on 26 February 2014, all outstanding conditions precedent to the Scheme have now been fulfilled. Accordingly, SecureData Shareholders are advised that the salient dates which were set out in the Circular, have been amended by mutual agreement between SecureData and MB Tech (with the approval of JSE Limited (“JSE”) and the Panel as follows: 2014 Expected Scheme LDT, being the last day to trade SecureData Shares on the JSE in order to be recorded in the Register to receive the Scheme Consideration, on Friday, 7 March Suspension of listing of SecureData Shares on the JSE expected to take place at the commencement of trade on Monday, 10 March Expected Scheme Consideration Record Date, being the date on which Scheme Participants must be recorded in the Register to receive the Scheme Consideration, by close of trade on Friday, 14 March Expected Operative Date of the Scheme on Monday, 17 March Scheme Consideration expected to be paid/posted to certificated Scheme Participants (provided their form of acceptance, surrender and transfer (blue) and Documents of Title are received on or prior to 12:00 on the Scheme Consideration Record Date) on or about Monday, 17 March Dematerialised Scheme Participants expected to have their accounts (held at their CSDP or broker) credited with the Scheme Consideration on or about Monday, 17 March Termination of listing of SecureData Shares on the JSE expected to take place at the commencement of trade on or about Tuesday, 18 March Johannesburg 27 February 2014 Corporate Advisor and Sponsor to SecureData Merchantec Capital Date: 27/02/2014 03:19:00 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.