SECUREDATA HOLDINGS LIMITED - Results of General Meeting
SDH 201312310013A
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 Tuesday, 31 December 2013
convened in terms of the notice of general meeting contained in the circular to shareholders
dated 28 November 2013, the resolutions necessary to approve and implement, inter alia, the Disposal of
SensePost, were passed by the requisite majority of shareholders.
31 December 2013
Johannesburg
Sponsor
Merchantec Capital
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