SDH - Securedata Holdings Limited - Appointment of
SDH
SDH
SDH - Securedata Holdings Limited - Appointment of company secretary and results
of the annual general meeting
SECUREDATA HOLDINGS LIMITED
(Formerly known as ERP.com Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1998/010017/06)
("SecureData")
Share code: SDH
ISIN number: ZAE000096368
APPOINTMENT OF COMPANY SECRETARY AND RESULTS OF THE ANNUAL GENERAL MEETING
APPOINTMENT OF COMPANY SECRETARY
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE
Limited, notification is hereby given that Kim Rossam has been appointed as
Company Secretary to SecureData, effective 27 February 2008.
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting held at the offices
of SecureData on 27 February 2008, all the resolutions contained in the notice
of annual general meeting were passed by the requisite majority of shareholders.
The special resolution passed will be lodged with the Companies and Intellectual
Property Registration Office for registration.
Bryanston
28 February 2008
Sponsor
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited
Date: 28/02/2008 13:59:01 Produced by the JSE SENS Department.
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