25 Jun - 3 min read

Availability of annual report and no change statement; notice of annual general meeting

Availability of annual report and no change statement; notice of annual general meeting

Datatec Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1994/005004/06)
ISIN: ZAE000017745
Share Code: DTC
("Datatec" or "the Company")

AVAILABILITY OF ANNUAL REPORT AND NO CHANGE STATEMENT; NOTICE OF ANNUAL
GENERAL MEETING

1) PUBLISHING OF ANNUAL REPORT AND NO CHANGE STATEMENT

Shareholders are advised that the Annual Report containing the group
consolidated annual financial statements for the year ended 28 February
2021, will be published on Datatec's website at www.datatec.com and can be
viewed and downloaded from the following link ((www.datatec-
reports.co.za/iar-2021/pdf/full-lowres.pdf)) today, 25 June 2021.

The group consolidated annual financial statements contain no material
modifications to the audited consolidated results which were announced on
the Stock Exchange News Service on 25 May 2021 and there have been no
changes to the unqualified auditor’s report which was referenced in the
audited consolidated results and made available on the Company’s website on
the same date as the release of the audited consolidated results.

Shareholders are further advised that the Integrated Report for the year
ended 28 February 2021 will be made available on or about 16 July 2021 on
the Company’s website.

2) NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting (“AGM”) of
shareholders of Datatec will be conducted entirely by electronic
communication at 16h00 on Thursday, 29 July 2021 to transact the business
as stated in the notice of AGM which will be posted, together with the
summarised results for the year ended 28 February 2021, to shareholders
today and also published on Datatec’s website. Please refer to the notice
of AGM for details on how to attend and participate at the meeting.

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,
18 June 2021.

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,
16 July 2021.

The last day to trade for the purposes of being entitled to attend and vote
at the meeting is Tuesday, 13 July 2021.

Proxy forms must be lodged by no later than 16h00 on Tuesday, 27 July 2021.
Any forms of proxy not lodged by this time may be emailed to
proxy@tmsmeetings.co.za prior to the commencement of the meeting.

The notice of AGM and proxy form are also available on the following link
www.datatec-reports.co.za/iar-2021/pdf/agm.pdf.

Johannesburg
25 June 2021

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited

Date: 25-06-2021 05:45:00
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