DTP - Datapro Group Limited - Notice of annual gen
DTP
DTP
DTP - Datapro Group Limited - Notice 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 Group" or "the company")
Notice of Annual General Meeting
The directors of DataPro Group advise that the annual general meeting has
been set for 10h00 on Thursday, 25 January 2007 at Glenhove Conference
Centre, 52 Glenhove Road, Melrose Estate, Johannesburg, 2196. Shareholders
are advised that the Annual Report for the year ended 31 August 2006 has
been posted to shareholders and is also available on the DataPro Group
website at www.dataprogoup.co.za.
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
21 December 2006
Designated Advisor
Arcay Moela Sponsors
(Proprietary) Limited
Date: 21/12/2006 07:05:01 Produced by the JSE SENS Department.
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