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

Release Date: 28/06/2018 17:00
Code(s): DTC
 
Wrap Text
No change statement, notice of annual general meeting 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, 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 2018, will be published
on Datatec's website (www.datatec.com or www.datatec.co.za) today, 28 June
2018 and contains no material modifications to the audited results which
were announced on the Stock Exchange News Service (“SENS”) on 17 May 2018.

Notice is hereby given that the Annual General Meeting (“Meeting”) of
shareholders of Datatec will be held at the JSE, 1st Floor Training Room,
One Exchange Square, Gwen Lane, Sandown, Sandton, 2196, Republic of South
Africa at 12:00 on Thursday, 20 September 2018 to transact the business as
stated in the notice of meeting which will be posted, together with the
summarised results for the year ended 28 February 2018, to shareholders
today and also published on Datatec’s website.

Salient dates
The record date on which shareholders must be recorded as such in the
register maintained by the transfer secretaries of the Company for the
purposes of being entitled to receive notice of the meeting is Friday,
22 June 2018.

The record date on which shareholders must be recorded as such in the
register maintained by the transfer secretaries of the Company for the
purposes of being entitled to attend and vote at the meeting is Friday,
14 September 2018.

The last day to trade for the purposes of being entitled to attend and vote
at the meeting is Tuesday, 11 September 2018.

Proxy forms must be lodged by no later than 12h00 on Tuesday, 18 September
2018. Any forms of proxy not lodged by this time must be handed to the
chairperson of the meeting, prior to the meeting.


Johannesburg
28 June 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited
 

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