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DATATEC LIMITED - No change statement, notice of annual general meeting and board change

Release Date: 21/07/2015 10:00
Code(s): DTC     PDF:  
Wrap Text
No change statement, notice of annual general meeting and board change

Datatec Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1994/005004/06)
ISIN: ZAE000017745
Share Code: DTC
("Datatec" or "the Company")

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND BOARD CHANGE

No change statement and notice of annual general meeting
Shareholders are advised that the annual report containing the annual
financial statements for the year ended 28 February 2015, will be published
on Datatec's website (www.datatec.com or www.datatec.co.za) today, 21 July
2015 and contains no material modifications to the audited results which
were announced on the Stock Exchange News Service on 13 May 2015.

Notice is hereby given that the Annual General Meeting ("AGM") of Datatec
shareholders will be held at 12h00 on Thursday, 10 September 2015 in the
DaVinci Hotel & Suites, Nelson Mandela Square, corner Maude and 5th Street,
Sandown 2146, Republic of South Africa, to transact the business as stated
in the notice of AGM which will be posted to shareholders today and also
published on Datatec’s website.

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 receive notice of the
AGM is Friday, 10 July 2015.

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 AGM is Friday, 4 September 2015 being the voting record date used to
determine which shareholders are entitled to attend and vote at the AGM.

The last day to trade in order to be entitled to vote at the AGM will
therefore be Friday, 28 August 2015.

Proxy forms must be lodged by no later than 12h00 on Tuesday, 8 September
2015. Any forms of proxy not lodged by this time must be handed to the
chairperson of the AGM immediately prior to the AGM.

Board change
Rob Evans will focus on his roles as Chief Operating Officer of Logicalis
and Chairman of the Consulting Services Division and will not put himself
forward for re-election at the AGM after retiring by rotation.

Johannesburg
21 July 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited

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