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Results of Annual General Meeting
Datacentrix Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/006413/06)
Share code: DCT ISIN: ZAE000016051
("Datacentrix" or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Datacentrix held on
Friday, 25 November 2016, all the resolutions as set out in the notice of annual general meeting were
passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 176 396 419 representing 88.73% of the total
issued share capital of the same class of Datacentrix shares.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as
the percentage of votes carried for and against each resolution, are set out below:
Number of votes Number of votes Number of votes
carried for the against the abstained
Resolution resolution resolution
Ordinary resolution number 1.1: The election of 176 383 147 - 13 272
Mr A Fourie as a director
Percentage 100.00% 0.00% 0.01%
Ordinary resolution number 1.2: The re-election 176 383 047 100 13 272
of Ms N Fakude as a director
Percentage 100.00% 0.00% 0.01%
Ordinary resolution number 2.1: The appointment 175 484 681 898 466 13 272
of Mr A Martin as member and Chairman of the
Audit and Risk Committee
Percentage 99.49% 0.51% 0.01%
Ordinary resolution number 2.2: The appointment 172 616 880 3 766 267 13 272
of Ms D Nyamane as member of the Audit and Risk
Committee
Percentage 97.86% 2.14% 0.01%
Ordinary resolution number 2.3: The appointment 175 079 659 1 303 488 13 272
of Ms N Fakude as member of the Audit and Risk
Committee
Percentage 99.26% 0.74% 0.01%
Ordinary resolution number 3: The appointment of 172 616 980 3 766 167 13 272
SizweNtsalubaGobodo Inc. as external auditors of
the Company, together with Alex Phillipou, for the
ensuing financial year
Percentage 97.86% 2.14% 0.01%
Ordinary resolution number 4: Authority to issue 137 878 661 6 730 775 31 786 983
authorised but unissued ordinary shares
Percentage 95.35% 4.65% 15.88%
Ordinary resolution number 5: Approval to issue 137 878 661 6 730 775 31 786 983
ordinary shares, and to sell treasury shares, for cash
Percentage 95.35% 4.65% 15.88%
Ordinary resolution number 6: Approval of the 168 343 484 8 039 663 13 272
group remuneration philosophy
Percentage 95.44% 4.56% 0.01%
Special resolution number 1: Approval of the non- 175 074 248 1 308 899 13 272
executive directors’ fees
Percentage 99.26% 0.74% 0.01%
Special resolution number 2: Financial assistance 140 837 658 34 491 339 1 067 422
to related and inter-related companies
Percentage 80.33% 19.67% 0.53%
Special resolution number 3: General approval to 176 382 347 5 500 8 572
acquire shares
Percentage 100.00% 0.00% 0.00%
Ordinary resolution number 7: Signing authority 176 382 247 5 600 8 572
Percentage 100.00% 0.00% 0.00%
Johannesburg
28 November 2016
Sponsor
Merchantec Capital
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