DTC 201906260040A
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, Wednesday, 26 June 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 219 200 000
Treasury shares (excluded from voting) 650 000
Total number of shares ("voteable shares") 218 550 000
Total number of shares represented (including proxies) at the
General Meeting 181 263 535
Proportion of total voteable shares represented at the General
Meeting 82.69%
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
Resolutions total voteable total voteable
shares shares
For Against
Special resolution number 1
General authority to repurchase shares 99.98% 0.02% 181 239 999 82.68% 0.01%
Ordinary resolution number 1
Authority to sign all documents required 99.99% 0.01% 181 253 873 82.69% 0.00%
The special resolution will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Sandton
26 June 2019
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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