DTC
DTC
DTC - Datatec Limited - Notice Of 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")
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Datatec shareholders will be
held at the Company`s offices, Sandown Chambers, Sandown Village, 16 Maude
Street, Sandton, Johannesburg, South Africa on 2 October 2009 at 14:00 for
purposes of obtaining a general authority to place 7 million of the authorised
but unissued shares (being equivalent to 3.97% of the current issued share
capital) under the control of the directors, as stated and explained in the
general meeting notice which will be distributed to shareholders today.
Sandown
14 September 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 14/09/2009 08:30:01 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. |