Glossary

Annual General Meeting

Alternative Investment Market, the London Stock Exchange’s international market for smaller, growing companies

A global consultancy and research firm constituting Datatec’s Management Consulting division, which specialises in telecommunication, media and technology and offers strategic, trusted advisory, modelling and market intelligence services

The Datatec Group Audit, Risk and Compliance Committee

Broad-Based Black Economic Empowerment

Formerly the Carbon Disclosure Project, an environmental disclosure system

Chief Executive Officer

Chief Financial Officer

Companies and Intellectual Property Commission

Consumer Price Index

Chief Risk Officer

Central Securities Depository Participant

Corporate social investment, contributions (monetary, employee time and resources), external to normal business activities for the purpose of benefiting and uplifting communities

Corporate social responsibility

Europe, Middle East and Africa

Environmental, social and corporate governance

Health and safety

Infocomm Media Development Authority, a statutory board under the Singapore Ministry of Communications and Information

Initial Public Offering

The Johannesburg Stock Exchange, a securities exchange operated by JSE Limited

The King IV Report on Corporate Governance for South Africa, 2016

A division of Datatec that supplies ICT infrastructure and solutions and managed services

London Stock Exchange

Long-term incentive

A division of Datatec that comprises Analysys Mason, a specialist telecommunications, media and technology adviser

Middle East and Africa

the Company's Memorandum of Incorporation

National Association of Securities Automated Quotations, a United States electronic securities market

Non-profit organisation

New York Stock Exchange

PromonLogicalis Latin America Limited

PricewaterhouseCoopers Inc.

South African Institute of Chartered Accountants

Stock Exchange News Service

Sector Education and Training Authority

Science, technology, engineering and mathematics

Short-term incentive

The Board of directors of Datatec Limited

The Datatec Group Code of Conduct

Codes of Good Practice on BEE issued by the South African Department of Trade, Industry and Competition

South African Companies Act 71 of 2008, as amended

Datatec Limited, listed on the JSE in the “Computer Services” sector

The year ended 28 February 2022

The Datatec Educational and Technology Foundation

The Datatec Group, Datatec Limited and its subsidiaries

The year ended 28 February 2021

The register of ordinary shareholders

The Meeting Specialists Proprietary Limited

A division of Datatec that provides distribution of security, collaboration, networking and data centre products