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 Date: 11/01/2017 03:00:00 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.