DTP
DTP
Datapro Group Limited - Results Of Annual General Meeting
DATAPRO GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/016433/06)
Share code: DTP ISIN: ZAE000058061
("DataPro" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
The directors of DataPro are pleased to announce that all the ordinary
resolutions proposed at the annual general meeting held on Thursday, 19 January
2006 were approved.
In accordance with AltX Listings Requirements, shareholders are advised of the
risks of investing in a company listed on the AltX and that the JSE does not
guarantee the viability or the success of a company listed on the AltX. In
terms of the JSE Listings Requirements, a Designated Advisor has to be retained
by the company. The Designated Advisor is required, inter alia, to attend all
board meetings held by the company to ensure that all the JSE Listings
Requirements and applicable regulations are complied with, approve the financial
director of the company and guide the company in a competent, professional and
impartial manner. If the company fails to retain a Designated Advisor it must
make arrangements to appoint a new Designated Advisor within 10 business days,
failing which the company faces suspension of trading of its securities. If a
Designated Advisor is not appointed within 30 days of its suspension, the
company faces the termination of its listing without an offer to minorities.
Johannesburg
20 January 2006
Designated Advisor
Arcay Corporate Services
Date: 20/01/2006 11:22:30 AM Produced by the JSE SENS Department
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