Pinnacle : Results of General Meeting Dec 2016

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

Pinnacle Holdings Limited Incorporated in the Republic of South Africa Registration number 1986/000334/06 Share Code: PNC ISIN: ZAE000184149 ('Pinnacle')

RESULTS OF GENERAL MEETING

Datacentrix Shareholders are referred to the announcement released on SENS on Thursday, 10 November 2016 and in the press on Friday, 11 November 2016 wherein they were advised that Pinnacle, through DCT Holdings, has made an offer to Datacentrix to acquire 100% of the issued ordinary share capital of Datacentrix excluding treasury shares and shares that DCT Holdings already owns (the 'Proposed Transaction'). Shareholders are also referred to the Circular which was issued on Thursday, 8 December 2016, containing details of the Proposed Transaction and incorporating details of the General Meeting of Shareholders for purposes of approving the Proposed Transaction.

Capitalised terms used in this announcement that are not otherwise defined, bear the meanings ascribed to them in the Circular.

Shareholders are advised that at the General Meeting of Datacentrix Shareholders held today on Wednesday, 11 January 2017, all resolutions required to be passed in order to approve the Proposed Transaction were passed by the requisite majority of Shareholders.

Details of the results of the General Meeting are as follows:

- total number of shares in issue (excluding treasury shares) that could have been voted at the General Meeting: 81 325 007; and

- total number of shares present in person or by proxy was 67 847 365 , representing 83.43% of the total shares in issue that could have been voted

Resolution Proposed	Number of shares voted	For		Against		Abstained
		Shares	%	Shares	%	Shares	%
Special Resolution number 1 - Approval of the Scheme	67 839 714	67 831 315	99.99%	8 399	0.01%	7 651	0.01%
Special Resolution number 2 - Revocation of Special Resolution Number 1 if the Scheme is terminated	67 839 714	67 831 315	99.99%	8 399	0.01%	7 651	0.01%
Ordinary Resolution number 1 - Delisting Resolution	67 839 714	67 831 315	99.99%	8 399	0.01%	7 651	0.01%
Ordinary Resolution number 2 - Authorising Resolution	67 839 714	67 831 315	99.99%	8 399	0.01%	7 651	0.01%

Midrand

11 January 2017

Sponsor to Pinnacle and Transaction Sponsor to Datacentrix

Deloitte & Touche Sponsor Services Proprietary Limited

Legal Adviser to Pinnacle and Datacentrix

TWB

Independent Expert

Mazars Corporate Finance Proprietary Limited