DATACENTRIX HOLDINGS LIMITED - Results of Annual General Meeting
DCT 201306210044A
Results of Annual General Meeting
Datacentrix Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/006413/06)
Share code: DCT ISIN: ZAE000016051
("Datacentrix")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Datacentrix held today, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders, with the exception of ordinary resolution number 5: “Authority to issue shares, and to sell
treasury shares, for cash” and ordinary resolution number 6: “Remuneration philosophy”.
Johannesburg
21 June 2013
Sponsor
Merchantec Capital
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