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Fri 29 Feb 2008, 15:00 DCT - Datacentrix - Resignation Of Non-Executive D
DCT
 DCT                                                                             
DCT - Datacentrix - Resignation Of Non-Executive Director                       
DATACENTRIX HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/006413/06)                                            
JSE code: DCT                                                                   
ISIN: ZAE000016051                                                              
("Datacentrix" or "the Group")                                                  
Resignation of non-executive director                                           
In terms of paragraph 3.59 of the JSE Listings Requirements, Datacentrix wish to
advise shareholders that Ms Imogen Mkhize has resigned as a non-executive       
director from the board with effect from 29 February 2008. Ms Mkhize has served 
on the board for the last six years and was also a member of the Audit and Risk 
and Remuneration Committee.                                                     
Pretoria                                                                        
29 February 2008                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 29/02/2008 15:00:01 Produced by the JSE SENS Department.                  
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