DTC 201901150031A
Report on proceedings at the general meeting
Datatec Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1994/005004/06)
Share code: DTC
ISIN: ZAE000017745
("Datatec" or "the Company")
REPORT ON PROCEEDINGS AT THE GENERAL MEETING
At the general meeting ("General Meeting" or "the meeting") of the shareholders of Datatec held today, Tuesday, 15 January 2019, the special resolution and ordinary
resolution proposed at the meeting were unaltered from that reflected in the Notice of General Meeting and were approved by the requisite majority of votes.
In this regard, Datatec confirms the voting statistics from the General Meeting as follows:
Total number of shares in issue 230 844 681
Treasury shares (excluded from voting) 14 314
Total number of shares ("voteable shares") 230 830 367
Total number of shares represented (including proxies) at the
General Meeting 208 953 781
Proportion of total voteable shares represented at the General
Meeting 90.52%
Resolutions Votes cast disclosed as a Number of Shares voted Shares abstained
percentage of the total number of shares voted disclosed as a disclosed as a
shares voted at the meeting percentage of the percentage of the
total voteable total voteable
shares shares
For Against
Special resolution number 1 98.15% 1.85% 206 642 575 89.52% 1.00%
General authority to repurchase shares
Ordinary resolution number 1 98.15% 1.85% 206 642 575 89.52% 1.00%
Authority to sign all documents required
The special resolution will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Sandton
15 January 2019
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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