DTC Datatec

TIDMDTC

RNS Number : 9554E

Datatec Limited

22 July 2016

22 July 2016

Datatec Limited

("Datatec" or "the Company")

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT

Shareholders are advised that the annual report containing the annual financial statements for the year ended 29 February 2016, will be published on Datatec's website (www.datatec.com or www.datatec.co.za) today, 22 July 2016 and contains no material modifications to the audited results which were announced on the Stock Exchange News Service on 11 May 2016.

Notice is hereby given that the Annual General Meeting ("AGM") of Datatec shareholders will be held at 12h00 on Friday, 9 September 2016 in the DaVinci Hotel & Suites, Nelson Mandela Square, corner Maude and 5th Street, Sandown 2146, Republic of South Africa, to transact the business as stated in the notice of AGM which will be posted to shareholders today and also published on Datatec's website.

Salient dates

The record date on which shareholders of the Company must be registered as such in the Company's securities register in order to receive notice of the AGM is Friday, 15 July 2016.

The record date on which shareholders of the Company must be registered as such in the Company's securities register in order to attend and vote at the AGM is Friday, 2 September 2016 being the voting record date used to determine which shareholders are entitled to attend and vote at the AGM.

The last day to trade in order to be entitled to vote at the AGM will therefore be Tuesday, 30 August 2016.

Proxy forms must be lodged by no later than 12h00 on Wednesday, 7 September 2016. Any forms of proxy not lodged by this time must be handed to the chairperson of the AGM immediately prior to the AGM.

Enquiries:

 
 Datatec Limited (www.datatec.com) 
 Jens Montanana - Chief Executive        +44 (0) 1753 
  Officer                                     797 118 
 Ivan Dittrich - Chief Financial       +27 (0) 11 233 
  Officer                                        3301 
 Wilna de Villiers - Group             +27 (0) 11 233 
  Investor Relations Manager                     1013 
 
   Jefferies International Limited - Nominated 
   Advisor and Broker 
                                      +44 (0) 20 7029 
 Nick Adams/Alex Collins                         8000 
 
   finnCap - Broker 
                                      +44 (0) 20 7220 
 Stuart Andrews                                  0500 
 
   Instinctif Partners 
 Adrian Duffield/Chantal Woolcock     +44 (0) 20 7457 
  (UK)                                           2020 
 Frederic Cornet/Pietman Roos          +27 (0) 11 447 
  (SA)                                           3030 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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