DTC
DTC
DTC - Datatec Limited - Posting of annual report and 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")
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
With regard to the audited results for the year ended 28 February 2011,
shareholders are advised that the annual report containing the annual financial
statements will be distributed to shareholders and published on Datatec`s
website (www.datatec.co.za or www.datatec-group.com) today, 15 August 2011 and
contain no material modifications to the group audited results which were
announced on 11 May 2011.
Notice is hereby given that the annual general meeting of Datatec shareholders
will be held the Michelangelo Hotel, 135 West Street, Nelson Mandela Square,
Sandown 2146, Republic of South Africa on 14 September 2011 at 14h30 to transact
the business as stated in the annual general meeting notice forming part of the
annual report.
Salient dates
The record date on which shareholders of the Company must be registered as such
in the Company`s securities register in order to attend and vote at the annual
general meeting is Monday, 12 September 2011 being the voting record date used
to determine which shareholders are entitled to attend and vote at the annual
general meeting. The last day to trade in order to be entitled to vote at the
annual general meeting will therefore be Monday, 5 September 2011. Proxy forms
must be lodged by no later than 12:00 on Monday, 12 September 2011. Any forms of
proxy not lodged by this time must be handed to the chairperson of the annual
general meeting immediately prior to the annual general meeting.
Enquiries:
Datatec Limited (www.datatec.co.za)
Ivan Dittrich - Chief Financial Officer +27 11 233 1221
Wilna de Villiers - Group Marketing Manager +27 11 233 1013
College Hill
Adrian Duffield/Jon Davies (UK) + 44 20 7457 2020
Fred Cornet (SA) +27 11 447 3030
15 August 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 15/08/2011 12:00:04 Produced by the JSE SENS Department.
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