| Fri 25 May 2012, 13:00 | | DCT - Datacentrix Holdings Limited - No Change statement and Notice of Annual |
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DCT
DCT
DCT - Datacentrix Holdings Limited - No Change statement and Notice of Annual
General Meeting
Datacentrix Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/006413/06)
Share code: DCT ISIN: ZAE000016051
("Datacentrix" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual report for the year ended 29 February
2012 has been dispatched today, 25 May 2012, and contains no modifications to
the audited results released on SENS on 17 April 2012.
Notice is hereby given that the annual general meeting of shareholders of
Datacentrix will be held at 10:00 on Friday, 15 June 2012 at the registered
office of the Company, Sage Corporate Park North, 238 Roan Crescent, 1685, Old
Pretoria Main Road, Midrand, to conduct the business stated in the notice of
annual general meeting, which is contained in the annual report.
The board of directors of Datacentrix has determined that, in terms of section
62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008),
the record date for the purposes of determining which shareholders of the
Company are entitled to participate in and vote at the annual general meeting is
Friday, 8 June 2012. Accordingly, the last day to trade in Datacentrix shares in
order to be recorded in the Register to be entitled to vote at the annual
general meeting will be Friday, 1 June 2012.
The annual report for the year ended 29 February 2012 is available on the
Company`s website at www.datacentrix.co.za.
Johannesburg
25 May 2012
Sponsor
Merchantec Capital
Date: 25/05/2012 13:00:01 Produced by the JSE SENS Department.
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