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Thu 9 Dec 2010, 11:57 SDH - Securedata Holdings Limited - No change statement and notice of annual
SDH
SDH                                                                             
SDH - Securedata Holdings Limited - No change statement and notice of annual    
general meeting                                                                 
SECUREDATA HOLDINGS LIMITED                                                     
Incorporated in the Republic of South Africa                                    
(Registration number 1998/010017/06)                                            
Share code: SDH     ISIN: ZAE000096368                                          
("SecureData")                                                                  
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual report for the year ended 31 July 2010 
was dispatched on 9 December 2010 and contains no modifications to the reviewed 
provisional results published on 7 October 2010.                                
Notice is hereby given that the annual general meeting of shareholders of       
SecureData will be held on Wednesday, 26 January 2011 at 12:00 in the boardroom 
of SecureData, Medscheme Office Park, Ground Floor South, 10 Muswell Road South,
Bryanston to conduct the business stated in the notice of the annual general    
meeting, which is contained in the annual report.                               
Johannesburg                                                                    
9 December 2010                                                                 
Sponsor                                                                         
Merchantec Capital                                                              
Date: 09/12/2010 11:57:01 Produced by the JSE SENS Department.                  
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