DATATEC LIMITED - Posting of annual report and no change statement; notice of AGM; change in important function of director
28 June 2019 13:00
DTC 201906280050A
Posting of annual report and no change statement; notice of AGM; change in important function of director

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 NO CHANGE STATEMENT; NOTICE OF ANNUAL GENERAL
MEETING; AND CHANGE IN IMPORTANT FUNCTION OF DIRECTOR

1) POSTING OF ANNUAL REPORT AND NO CHANGE STATEMENT

Shareholders are advised that the annual report containing the consolidated
annual financial statements for the year ended 28 February 2019, will be
published on Datatec's website (https://www.datatec.com/investors-annual-
reports.php) today, 28 June 2019.

The consolidated annual financial statements contain no material
modifications to the audited consolidated results which were announced on
the Stock Exchange News Service on 16 May 2019 and there have been no
changes to the unqualified auditor's report which was referenced in the
audited consolidated results and made available to shareholders at the
Company's registered office on the same date as the release of the audited
consolidated results.

2) NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting ("Meeting") of
shareholders of Datatec will be held at the JSE, 1st Floor Training Room,
One Exchange Square, Gwen Lane, Sandown, Sandton, 2196, Republic of South
Africa at 12:00 on Thursday, 29 August 2019 to transact the business as
stated in the notice of meeting which will be posted, together with the
summarised results for the year ended 28 February 2019, to shareholders
today and also published on Datatec's website.

Salient dates
The record date on which shareholders must be recorded as such in the
register maintained by the transfer secretaries of the Company for the
purposes of being entitled to receive notice of the meeting is Friday,
21 June 2019.

The record date on which shareholders must be recorded as such in the
register maintained by the transfer secretaries of the Company for the
purposes of being entitled to attend and vote at the Meeting is Friday,
23 August 2019.

The last day to trade for the purposes of being entitled to attend and vote
at the meeting is Tuesday, 20 August 2019.

Proxy forms must be lodged by no later than 12h00 on Tuesday, 27 August
2019. Any forms of proxy not lodged by this time must be handed to the
chairperson of the meeting, prior to the meeting.

3) CHANGE IN IMPORTANT FUNCTION OF DIRECTOR

Maya Makanjee, Independent Non-Executive Director of the Company, will
become Chair of the Remuneration Committee (the "Committee") with effect
from 1 September 2019.

Maya succeeds John McCartney as the Chair of the Committee and John will
continue to serve as member of the Committee.

Johannesburg
28 June 2019

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited
 




 

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