DATATEC LIMITED - Engagement with shareholders

Release Date: 08/11/2018 17:00
Code(s): DTC
 
Wrap Text
Engagement with shareholders

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

ENGAGEMENT WITH SHAREHOLDERS

Shareholders are referred to the report on the proceedings of the Annual
General Meeting (“AGM”) released on the Stock Exchange News Service on 20
September 2018 when it was announced that the Board would continue
consulting with shareholders through a comprehensive engagement process. A
series of meetings with shareholders representing approximately 75% of the
shares in issue has been concluded this week.

In order for Datatec to complete its comprehensive engagement process with
shareholders, the Company now invites those shareholders who have not
already been consulted to engage with the Company as follows:

1. a telephone conference has been arranged for Monday 19 November 2018 at
   15h00 (SA time);

2. shareholders are requested to confirm their participation with the
   company secretary by e-mail at simon.morris@datatec.com by no later than
   close of business on Friday 16 November 2018. Dial-in details for the
   telephone conference will then be provided; and

3. shareholders are also invited to forward their concerns/questions on the
   remuneration policy and the implementation thereof to the company
   secretary in writing by e-mail at simon.morris@datatec.com by close of
   business on Thursday 15 November 2018.
 
Johannesburg
8 November 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
 

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