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Fri 29 Jan 2016, 15:15 DATACENTRIX HOLDINGS LIMITED - Exercise of Options by a Director of a Major Subsidiary
DCT 201601290042A
Exercise of Options by a Director of a Major Subsidiary

Datacentrix Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/006413/06)
Share code: DCT ISIN: ZAE000016051
("Datacentrix")


EXERCISE OF OPTIONS BY A DIRECTOR OF A MAJOR SUBSIDIARY



In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited,
the following is disclosed:


 Name of director:                    Johannes Hendrik Coetzee
 Company:                             Datacentrix Proprietary Limited, a major subsidiary of
                                      Datacentrix
 Class of securities:                 Ordinary shares
 Clearance to deal obtained:          Yes
 Nature of the transaction:           Exercise of share options off market
 Date of exercise:                    28 January 2016
 Date share options granted:          30 January 2009
 Expiry date of share options:        29 January 2019
 Number of securities:                250 000
 Strike price of share options:       R3.11
 Total value of options exercised:    R777 500.00
 Extent of director’s interest:       Direct beneficial


Johannesburg
29 January 2016


Sponsor
Merchantec Capital

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