DTC 201708300044A
Report on proceedings at general meeting
Datatec Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1994/005004/06)
Share code: DTC
ISIN: ZAE000017745
("Datatec")
REPORT ON PROCEEDINGS AT GENERAL MEETING
Further to the Westcon-Comstor - SYNNEX transaction announced on 6 June 2017 (“the Transaction”) and the
Circular containing the details of the Transaction, incorporating a notice of general meeting (“GM”) posted to
shareholders on 31 July 2017, the GM of the shareholders of Datatec was held today, 30 August 2017.
Datatec advises that the ordinary resolution proposed at the meeting was unaltered from that reflected in the
Notice of GM in the Circular and was approved by the requisite majority of votes.
In this regard, Datatec confirms the voting statistics from the GM as follows:
Total number of shares in issue 211 924 375
Total number of shares represented (including proxies) at the AGM 162 597 141
(76.72%)
Votes carried Shares
disclosed as a Shares voted
abstained
percentage in disclosed as a
disclosed as a
relation to the total percentage in
Number of percentage in
Resolutions number of shares relation to the
shares voted relation to the
voted at the meeting total issued
total issued
share capital
share capital
For Against
Ordinary resolution number 1
Approval of the Transaction as 100.0% 0.0% 162 512 865 76.68 % 0.04%
required by and in terms of the JSE
Listings Requirements and AIM Rules
Enquiries:
Datatec Limited (www.datatec.com)
Jens Montanana, Chief Executive Officer +44 (0) 1753 797118
Ivan Dittrich - Chief Financial Officer +27 (0) 11 233 3301
Wilna de Villiers - Group Investor Relations Manager +27 (0) 11 233 1013
Jefferies International Limited - Nominated Advisor and Broker
Nick Adams/Simon Hardy +44 (0) 20 7029 8000
finnCap - Broker
Stuart Andrews +44 (0) 20 7220 0500
Instinctif Partners
Frederic Cornet/Keagile Makgoba (SA) +44 (0) 20 7457 2020
Adrian Duffield/Chantal Woolcock (UK) +27 (0) 11 447 3030
30 August 2017
Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited), 1 Merchant Place, Corner Fredman Drive and Rivonia
Road, Sandton
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