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
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the annual general meeting of Datatec Limited ("Datatec", JSE and LSE: DTC),
held at 11h00 today, 12 August 2009, all the ordinary and special resolutions,
as proposed in the notice to the annual general meeting, were passed, other than
Ordinary Resolution number 8 - placing unissued shares under the control of the
directors (limited to 5% of the issued share capital) - which was withdrawn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
12 August 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 12/08/2009 15:00:02 Produced by the JSE SENS Department.
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