Datacentrix - Report Back On Annual General Meetin
Datacentrix - Report Back On Annual General Meeting (`AGM`) And Notice Of
Dividend Declaration
Datacentrix Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/006413/06)
JSE code: DCT
ISIN: ZAE000016051
(`Datacentrix` or `the company`)
REPORT BACK ON ANNUAL GENERAL MEETING (`AGM`) AND NOTICE OF DIVIDEND DECLARATION
Report back on AGM:
Shareholders are advised that resolution number 10.1, proposing the renewal of
the directors` general authority to issue shares for cash, was withdrawn at the
AGM of the company held on
7 July 2005.
The remainder of the resolutions tabled at the AGM were approved without
modification.
Notice of dividend declaration:
At the annual general meeting held on 7 July 2005, shareholders approved a cash
dividend of 9 cents per ordinary share in the issued share capital of the
company. The company has cash resources in excess of its needs and the directors
therefore resolved to return part of these funds to the company`s shareholders.
Salient dates relative to the payment of the dividend:
The dividend will be paid on Monday, 1 August 2005 to those shareholders of the
company who are recorded in the company`s register on Friday, 29 July 2005.
The last day to trade (cum the dividend) in the company`s shares for purposes of
entitlement to the dividend will be Friday, 22 July 2005. The shares will
commence trading ex the dividend on Monday, 25 July 2005.
Share certificates may not be dematerialised or rematerialised between Monday,
25 July 2005 and Friday, 29 July 2005, both days inclusive.
Pretoria
7 July 2005
Sponsor:
Barnard Jacobs Mellet Corporate Finance
(Pty) Limited
Date: 07/07/2005 04:47:27 PM
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