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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Datatec | LSE:DTC | London | Ordinary Share | ZAE000017745 | ORD ZAR0.01(DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 310.00 | 285.00 | 335.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
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:
Hot Features
Premium
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
MSCQLLBLQDFBBBX
(END) Dow Jones Newswires
July 22, 2016 04:00 ET (08:00 GMT)
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