Posting of annual report and notice of annual general meeting
With regard to the audited results for the year ended 29 February 2012, shareholders are advised that the annual report containing the annual financial statements will be distributed to shareholders and published on Datatec's website (www.datatec.co.za or www.datatec-group.com) today, 6 August 2012 and contain no material modifications to the group audited results which were announced on 16 May 2012.
Notice is hereby given that the Annual General Meeting ("AGM")of Datatec shareholders will be held at the Sandton Sun Hotel, Cnr Fifth Street and Alice Lane, Sandown 2146, Republic of South Africa on 6 September 2012 at 12h00 to transact the business as stated in the annual general meeting notice forming part of the annual report.
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 27 July 2012.
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, 31 August 2012 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 Friday, 24 August 2012.
Proxy forms must be lodged by no later than 12:00 on Tuesday, 4 September 2012. Any forms of proxy not lodged by this time must be handed to the chairman of the AGM immediately prior to the AGM.
Datatec Limited (www.datatec.co.za)
Jens Montanana, Chief Executive Officer
+44 (0) 1753 797118
Rob Evans - Chief Financial Officer
+27 (0) 11 233 1221
Wilna de Villiers - Group Marketing Manager
+27 (0) 11 233 1013
Jefferies International Limited - Nominated Advisor and Broker
Nick Adams/Tom Rider
+44 (0) 20 7029 8000
finnCap - Broker
Tom Jenkins/Henrik Persson
+44 (0) 20 7220 0500
Adrian Duffield/Jon Davies/Rozi Morris (UK)
+44 (0) 20 7457 2020
Frederic Cornet/Lexi Ball (SA)
+27 (0) 11 447 3030
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