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Fri 8 Aug 2008, 12:27 SDH - Securedata Holdings Limited - Change To The Board Of Directors
SDH
SDH                                                                             
SDH - Securedata Holdings Limited - Change To The Board Of Directors            
SECUREDATA HOLDINGS LIMITED                                                     
Incorporated in the Republic of South Africa                                    
(Registration number 1998/010017/06)                                            
Share code: SDH & ISIN: ZAE000096368                                            
("SecureData" or "the company")                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of SecureData hereby notifies its shareholders that Johan
du Toit has been appointed as Chief Financial Officer of the company with effect
from 8 August 2008.                                                             
For the past 8 years Johan has been the Finance Director of SecureData`s newly  
acquired subsidiary, MIS Corporate Defence Solutions Limited. He is a qualified 
CA(SA) with over 10 years` experience within the Information Risk Management    
arena.                                                                          
Johannesburg                                                                    
8 August 2008                                                                   
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 08/08/2008 12:27:01 Produced by the JSE SENS Department.                  
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