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Availability of annual report and no change statement; notice of annual general meeting
Datatec Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1994/005004/06)
ISIN: ZAE000017745
Share Code: DTC
("Datatec" or "the Company")
AVAILABILITY OF ANNUAL REPORT AND NO CHANGE STATEMENT; NOTICE OF ANNUAL GENERAL MEETING
1) AVAILABILITY OF ANNUAL REPORT AND NO CHANGE STATEMENT
Shareholders are advised that the Annual Report containing the group consolidated annual financial
statements for the year ended 28 February 2022, will be published on Datatec's website at www.datatec.com
and can be viewed and downloaded from the following link (www.datatec.com/annual-reports.php) today,
21 June 2022.
The group consolidated annual financial statements contain no material modifications to the audited
consolidated results which were announced on the JSE Stock Exchange News Service on 24 May 2022 and
there have been no changes to the unqualified auditor’s report which was referenced in the audited
consolidated results and made available on the Company’s website on the same date as the release of the
audited consolidated results.
Shareholders are further advised that the Integrated Report for the year ended 28 February 2022 will be made
available on or about 1 July 2022 on the Company’s website.
2) NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting (“AGM”) of shareholders of Datatec will be conducted
entirely by electronic communication at 14h00 on Wednesday, 27 July 2022 to transact the business as stated
in the notice of AGM which will be posted, together with the summarised financial results for the year ended
28 February 2022, to shareholders today and also published on Datatec’s website. Please refer to the notice of
AGM for details on how to attend and participate at the AGM.
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 AGM is Friday,
10 June 2022.
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 AGM is Friday, 15 July
2022.
The last day to trade for the purposes of being entitled to attend and vote at the AGM is Tuesday, 12 July
2022.
Proxy forms must be lodged by no later than 14h00 on Monday, 25 July 2022. Any forms of proxy not lodged
by this time may be emailed to proxy@tmsmeetings.co.za prior to the commencement of the AGM.
The notice of AGM and proxy form are also available on the following link www.datatec.com/agm.php.
Johannesburg
21 June 2022
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited
Date: 21-06-2022 05:00:00
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