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DCT
 DCT                                                                             
DCT - Datacentrix Holdings Limited - Report back on Annual General Meeting      
DATACENTRIX HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/006413/06)                                            
JSE code:  DCT                                                                  
ISIN: ZAE000016051                                                              
("Datacentrix" or "the company")                                                
REPORT BACK ON ANNUAL GENERAL MEETING ("AGM")                                   
Report back on AGM:                                                             
Shareholders are advised that all resolutions tabled at the AGM today were      
passed by the majority of shareholders without modification.                    
Pretoria                                                                        
8 June 2007                                                                     
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 08/06/2007 13:29:00 Produced by the JSE SENS Department.

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