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Report on Proceedings at the Annual General Meeting
Datatec Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1994/005004/06)
ISIN: ZAE000017745
Share codes: JSE: DTC
OTCQX: DTTLF
("Datatec")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the annual general meeting ("AGM" or "the meeting") of the shareholders of Datatec held on Thursday, 23 July 2026, the special and ordinary resolutions proposed at
the AGM were unaltered from those reflected in the Notice of AGM and were approved by the requisite majority of votes.
DETAIL OF VOTING STATISTICS AT THE AGM
Datatec confirms the voting statistics from the AGM as follows:
Total voteable shares 238 655 530
Total number of shares represented (including proxies) at the AGM 192 919 769
Proportion of total voteable shares represented at the AGM 80,84%
Votes cast disclosed as a Shares voted Shares abstained
percentage of the total disclosed as a disclosed as a
Resolution number of shares voted Number of percentage of percentage of the
at the meeting Shares Voted the total issued total issued
For Against shares shares
Ordinary resolution number 1: Re-election of M Makanjee 96,97% 3,03% 190 554 722 79,85% 0,99%
Ordinary resolution number 2: Re-election of SJ Everaet 100,00% 0,00% 191 788 970 80,36% 0,47%
Ordinary resolution number 3: Re-election of CR Jones 99,64% 0,36% 191 788 970 80,36% 0,47%
Ordinary resolution number 4: Election of S Mayet 98,56% 1,44% 191 788 970 80,36% 0,47%
Ordinary resolution number 5: Appointment of new
independent auditors 100,00% 0,00% 191 788 970 80,36% 0,47%
Ordinary resolution number 6.1: Election of Audit, Risk
and Compliance Committee member - DS Sita 99,94% 0,06% 191 788 970 80,36% 0,47%
Ordinary resolution number 6.2: Election of Audit, Risk
and Compliance Committee member - CR Jones 99,80% 0,20% 191 788 970 80,36% 0,47%
Ordinary resolution number 6.3: Election of Audit, Risk
and Compliance Committee member - S Mayet 98,67% 1,33% 191 788 970 80,36% 0,47%
Ordinary resolution number 7.1: Election of Social and
Ethics Committee member - Election of SJ Everaet 100,00% 0,00% 191 788 970 80,36% 0,47%
Ordinary resolution number 7.2: Election of Social and
Ethics Committee member - Election of M Makanjee 97,27% 2,73% 191 788 970 80,36% 0,47%
Ordinary resolution number 7.3: Election of Social and
Ethics Committee member - Election of S Mayet 98,67% 1,33% 191 788 970 80,36% 0,47%
Ordinary resolution number 8: General authority to
repurchase shares 98,72% 1,28% 191 784 585 80,36% 0,48%
Ordinary resolution number 9: Approval of Remuneration
Policy 98,19% 1,81% 190 918 736 80,00% 0,84%
Ordinary resolution number 10: Approval of
Remuneration Report 97,93% 2,07% 190 918 736 80,00% 0,84%
Special resolution number 1: Approval of non-executive
directors' fees 99,34% 0,66% 191 788 670 80,36% 0,47%
Special resolution number 2: Authority to provide
financial assistance to any Group company 88,29% 11,71% 191 788 970 80,36% 0,47%
Ordinary resolution number 11: Authority to sign all
documents required 100,00% 0,00% 191 788 970 80,36% 0,47%
Sandton
23 July 2026
Sponsor
PALLIDUS EXCHANGE SERVICES PROPRIETARY LIMITED
Date: 23-07-2026 03:00:00
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