| Fri 29 Jun 2012, 13:15 | | SDH - SecureData - Results of General Meeting |
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SDH
SDH
SDH - SecureData - Results of General Meeting
SECUREDATA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/010017/06)
Share code: SDH ISIN: ZAE000096368
("SecureData")
RESULTS OF GENERAL MEETING
Shareholders are advised that, at the general meeting of SecureData held on
Friday, 29 June 2012, convened in terms of the notice of general meeting
contained in the circular to shareholders dated 1 June 2012, the resolutions
necessary to approve and implement the disposal to SDH Bidco Limited by
SecureData of its 80.8% interest in the share capital of, and all the A Loan
Stock and B Loan Stock issued to it by, SDH UK Limited, for the SecureData
Consideration, being GBP14 504 007 ("SDH UK Disposal"), were passed by the
requisite majority of shareholders.
Accordingly, the last remaining condition precedent to the SDH UK Disposal,
being the approval by a majority of SecureData shareholders at the general
meeting, has now been fulfilled and the SDH UK Disposal has become
unconditional.
Johannesburg
29 June 2012
Sponsor
Merchantec Capital
Date: 29/06/2012 13:15:01 Produced by the JSE SENS Department.
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