DATATEC LIMITED - Report on proceedings at general meeting
30 August 2017 16:00
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


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

                                                 Votes carried                                                Shares
                                                 disclosed as a                          Shares voted
                                                 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


Datatec Limited (
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

Rand Merchant Bank (a division of FirstRand Bank Limited), 1 Merchant Place, Corner Fredman Drive and Rivonia
Road, Sandton

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