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Contact details

REGISTERED OFFICES

Datatec Limited
3rd Floor
Sandown Chambers
Sandown Village Office Park
81 Maude Street
Sandown, 2196
South Africa
Tel +27 (0) 11 233 1000
Fax +27 (0) 11 233 3300
Email: ir@datatec.com

Datatec plc
1st Floor, Bush House
North West Wing
London
WC2B 4PJ
United Kingdom
Tel +44 (0) 207 395 9000
Fax +44 (0) 207 395 9001

COMPANY SECRETARY

Datatec Management Services (Pty) Ltd
(Managing Director – SP Morris)

OFFICE – UK

1st Floor, Bush House
North West Wing
London
WC2B 4PJ
United Kingdom
Tel +44 (0) 207 395 9000

OFFICE – USA

660 White Plains Road
Tarrytown
New York 10591
USA
Tel +1 914 829 7000

SPONSOR

Rand Merchant Bank (a division of FirstRand
Bank Limited)

1 Merchant Place
Corner Fredman Drive and Rivonia Road
Sandton, 2196
South Africa

TRANSFER SECRETARIES

Computershare Investor Services (Pty) Ltd
Rosebank Towers
15 Biermann Avenue
Rosebank, 2196
South Africa
Private Bag X9000
Saxonwold, 2132

CORPORATE LAW ADVISERS AND CONSULTANTS

Bowman Gilfillan Inc.
11 Alice Lane
Sandton, 2196
South Africa

AUDITORS

PricewaterhouseCoopers
4 Lisbon Lane
Waterfall City
Jukskei View, 2090
South Africa

PRINCIPAL BANKERS – SA

The Standard Bank of South Africa Limited
Corporate and Investment Banking
30 Baker Street
Rosebank, 2196
South Africa

PRINCIPAL BANKERS – UK

HSBC U.K. Bank plc
26 Broad Street
Reading
Berkshire
RG1 2B

COMPANY INFORMATION

Datatec Limited
Incorporated in the Republic of South Africa Registration number: 1994/005004/06
ISIN:
ZAE000017745
JSE Main Board: Computer Services
Listing date: 1994
Share code: DTC
Shares in issue at 28 February 2022: 216 957 874

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CORPORATE GOVERNANCE REPORTS
Board of directors
Social and Ethics Committee report
Risk report
Nominations Committee report
Remuneration report
Health and safety report
BBBEE and Transformation
CORPORATE SOCIAL INVESTMENT REPORTS
Datatec social investment report
Logicalis social investment report
Westcon International social investment report
Analysys Mason social investment report
FINANCIAL RESULTS
Directors' responsibility statement
CEO and CFO responsibility statement
Certificate by Company Secretary
Independent auditor's report
Audit, Risk and Compliance Committee report
Directors' report
Group accounting policies
Consolidated statement of comprehensive income
Consolidated statement of financial position
Consolidated statement of changes in equity
Consolidated statement of cash flows
Notes to the Group consolidated annual financial statements
NOTICES AND REFERENCES
Notice of Annual General Meeting
Form of proxy
Notes to the form of proxy
Shares and shareholders
Administration
Shareholders' diary
Glossary
Financial and technical definitions
Contact details
Company information