Datacentrix/Pinnacle - fulfilment of the conditions precedent and finalisation announcement 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”) FULFILMENT OF THE CONDITIONS PRECEDENT AND FINALISATION ANNOUNCEMENT 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 (Pty) Ltd (“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”), and the Circular which was issued on Thursday, 8 December 2016, containing details of the Proposed Transaction. Datacentrix Shareholders are also referred to the SENS announcement published on 11 January 2017, regarding the results of the general meeting (“General Meeting”) in which the special resolutions and the ordinary resolutions, were passed by the requisite majority of votes of Datacentrix Shareholders present in person or represented by proxy at the General Meeting. Capitalised terms used in this announcement that are not otherwise defined, bear the meanings ascribed to them in the Circular. Datacentrix Shareholders are advised that the Takeover Regulation Panel has issued a Compliance certificate in terms of section 121(b)(i) of the Companies Act, 2008 (Act No. 71 of 2008). All conditions precedent to the Proposed Transaction have therefore been fulfilled, and the important dates and times are now final and are as follows: 2017 Scheme LDT, being the last day to trade Datacentrix Shares on the Tuesday, 7 February JSE in order to be recorded in the Register to receive the Scheme Consideration, on Suspension of listing of Datacentrix Shares on the JSE to take place Wednesday, 8 February at the commencement of trade on Scheme Consideration Record Date, being the date on which Friday, 10 February Scheme Participants must be recorded in the Register to receive the Scheme Consideration, by close of trade on Operative Date of the Scheme on Monday, 13 February Scheme Consideration to be paid/posted to Scheme Participants who Monday, 13 February are Certificated Shareholders (provided their form of surrender and transfer and Documents of Title are received on or prior to 12:00 on the Scheme Consideration Record Date) on Scheme Participants who are Dematerialised Shareholders to have Monday, 13 February their accounts (held at their CSDP or broker) credited with the Scheme Consideration on Termination of listing of Datacentrix Shares on the JSE to take place Tuesday, 14 February at the commencement of trade on Midrand 30 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: 30/01/2017 11:16:00 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.