DTC - Datatec Limited - Report On Proceedings At Annual General Meeting
12 August 2009 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                                                                 
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directors (limited to 5% of the issued share capital) - which was withdrawn     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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