Sharenet Sites 
Sharenet Sites
No change statement, change in non-executive directors’ roles, notice of AGM and posting of 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, CHANGE IN NON-EXECUTIVE DIRECTORS’ ROLES, NOTICE OF
ANNUAL GENERAL MEETING AND POSTING OF ANNUAL REPORT
Shareholders are advised that the annual report containing the annual
financial statements for the year ended 28 February 2017, will be published
on Datatec's website (www.datatec.com or www.datatec.co.za) today, 25 July
2017 and contains no material modifications to the audited results which
were announced on the Stock Exchange News Service (“SENS”) on 22 May 2017.
Mr Seabrooke will step down from the Audit, Risk and Compliance Committee
after the publication of the financial results of the Company for the year
ending 28 February 2018 and will be succeeded as Chairman by Mr Njeke, with
effect from a date to be released on SENS by the Company.
Notice is hereby given that the Annual General Meeting ("AGM") of Datatec
shareholders will be held at 12h00 on Thursday, 14 September 2017 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, together with the summarised
results for the year ended 28 February 2017, 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, 14 July 2017.
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, 8 September 2017 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, 5 September 2017.
Proxy forms must be lodged by no later than 12h00 on Tuesday, 12 September
2017. Any forms of proxy not lodged by this time must be handed to the
chairperson of the AGM immediately prior to the AGM.
Johannesburg
25 July 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited
Date: 25/07/2017 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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