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

Release Date: 22/07/2016 10:00
Code(s): DTC     PDF:  
Wrap Text
No change statement, notice of annual general meeting and annual report

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 ANNUAL REPORT

Shareholders are advised that the annual report containing the annual
financial statements for the year ended 29 February 2016, will be published
on Datatec's website (www.datatec.com or www.datatec.co.za) today, 22 July
2016 and contains no material modifications to the audited results which
were announced on the Stock Exchange News Service on 11 May 2016.

Notice is hereby given that the Annual General Meeting ("AGM") of Datatec
shareholders will be held at 12h00 on Friday, 9 September 2016 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, 15 July 2016.

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, 2 September 2016 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 Tuesday, 30 August 2016.

Proxy forms must be lodged by no later than 12h00 on Wednesday, 7 September
2016. Any forms of proxy not lodged by this time must be handed to the
chairperson of the AGM immediately prior to the AGM.


Johannesburg
22 July 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited

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