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DTC - Datatec Limited - Posting of annual report and notice of Annual General

Release Date: 15/08/2011 12:00
Code(s): DTC
Wrap Text

DTC - Datatec Limited - Posting of annual report and notice of Annual General Meeting Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) ISIN: ZAE000017745 Share Code: DTC ("Datatec" or "the Company") POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING With regard to the audited results for the year ended 28 February 2011, shareholders are advised that the annual report containing the annual financial statements will be distributed to shareholders and published on Datatec`s website (www.datatec.co.za or www.datatec-group.com) today, 15 August 2011 and contain no material modifications to the group audited results which were announced on 11 May 2011. Notice is hereby given that the annual general meeting of Datatec shareholders will be held the Michelangelo Hotel, 135 West Street, Nelson Mandela Square, Sandown 2146, Republic of South Africa on 14 September 2011 at 14h30 to transact the business as stated in the annual general meeting notice forming part of the annual report. Salient dates The record date on which shareholders of the Company must be registered as such in the Company`s securities register in order to attend and vote at the annual general meeting is Monday, 12 September 2011 being the voting record date used to determine which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Monday, 5 September 2011. Proxy forms must be lodged by no later than 12:00 on Monday, 12 September 2011. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Enquiries: Datatec Limited (www.datatec.co.za) Ivan Dittrich - Chief Financial Officer +27 11 233 1221 Wilna de Villiers - Group Marketing Manager +27 11 233 1013 College Hill Adrian Duffield/Jon Davies (UK) + 44 20 7457 2020 Fred Cornet (SA) +27 11 447 3030 15 August 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/08/2011 12:00:04 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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