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Datacentrix - Grant Of Options To Executive Directors, Change In Date Of Annual
General Meeting And Changes To The Board
DATACENTRIX HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/006413/06)
Share Code: DCT
ISIN : ZAE000016051
(`Datacentrix` or `the company)
GRANT OF OPTIONS TO EXECUTIVE DIRECTORS, CHANGE IN DATE OF ANNUAL GENERAL
MEETING AND CHANGES TO THE BOARD
Grant of options to executive directors:
In compliance with section 3.63 of the Listings Requirements of the JSE
Securities Exchange South Africa (`JSE`), Datacentrix advises that options were
granted to the following executive directors for achieving certain profit
targets for the year ended 28 February 2005:
Name of director: G MOROLO G UYS K LAMMERS
Date of grant: 1 March 1 March 1 March
2004 2004 2004
Number of options 1 000 000 1 000 000 1 000 000
granted:
Option strike price: R2.14 R2.14 R2.14
Interest in options: Direct Direct Direct
beneficial beneficial beneficial
The options set out above are exercisable immediately and there is no expiry
date for the exercise thereof.
Datacentrix also advises that options have been offered to the following
executive directors in terms of which a maximum of 1 000 000 options can be
granted, subject to the achievement of certain profit and other targets for the
year ending 28 February 2006:
Name of director: G MOROLO G UYS K LAMMERS
Date of grant: 1 March 1 March 1 March
2005 2005 2005
Number of options 1 000 000 1 000 000 1 000 000
granted:
Option strike price: R2.92 R2.92 R2.92
Interest in options: Direct Direct Direct
beneficial beneficial beneficial
Change in date of Annual General Meeting:
In compliance with the Listings Requirements of the JSE, Datacentrix advises
that the annual general meeting, which date was originally advised as 9 June
2005 will now be held at 10h00 on 7 July 2005 at the registered office of the
company.
Changes to the Board:
In compliance with section 3.59 of the Listings Requirements of the JSE,
Datacentrix advises that Thenjiwe Chikane and Alwyn Martin have accepted
appointments, as independent non-executive directors, on the Datacentrix Board
with effect from 24 May 2005.
Sam Nematswerani resigns as the chairman of the audit committee and as a member
of the Board, and Alwyn Martin is appointed as the new chairman of the audit
committee.
Pretoria
25 May 2005
Sponsor:
Barnard Jacobs Mellet Corporate Finance
(Pty) Limited
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