DTC - Datatec Limited - Report On Proceedings at General Meeting
DTC
DTC
DTC - Datatec Limited - Report On Proceedings at 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")
REPORT ON PROCEEDINGS AT GENERAL MEETING
At the general meeting of the shareholders of Datatec (JSE and LSE: DTC), held
at 14h00 today, 2 October 2009, both the ordinary resolutions proposed at the
meeting were passed by the requisite majority of votes.
The resolutions authorise the directors of Datatec to issue up to 7,000,000 of
the company`s shares as they deem fit, other than as an issue for cash. This
authority is valid until the next annual general meeting of the company.
Sandton
2 October 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02/10/2009 16:00:04 Produced by the JSE SENS Department.
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