SENS Release


DTC - Datatec Limited - Report On Proceedings At Annual General Meeting
4 August 2008 15:00
DTC DTC DTC - Datatec Limited - Report On Proceedings At Annual General Meeting Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) ISIN: ZAE000017745 Share Code: DTC ("Datatec") REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING At the annual general meeting of Datatec Limited ("Datatec", JSE and LSE: DTC), held at 12h00 today, 4 August 2008, all the ordinary and special resolutions, as proposed in the notice to the annual general meeting, were passed, other than Ordinary Resolution number 9 - general authority to issue ordinary shares for cash - which was withdrawn prior to the meeting. The special resolution will be lodged for registration with the Companies and Intellectual Properties Registration Office in due course. Sandton 4 August 2008 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04/08/2008 15:00:01 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.