Glossary

Annual General Meeting

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

Open unfulfilled sales orders

Broad-Based Black Economic Empowerment

Formerly the Carbon Disclosure Project, an environmental disclosure system

Chief Executive Officer

Chief Financial Officer

Consumer Price Index

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

Further education and training

Global Reporting Initiative, an international independent standards organisation providing the world’s most widely used standards for sustainability reporting

Information and communication technology

International Integrated Reporting Council

South African Integrated Reporting Committee

International Securities Identification Number

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

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

Key performance indicator

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

Long-term incentive

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

Middle East and Africa

Microsoft Intelligent Security Association

the Company’s Memorandum of Incorporation

Organisation for Economic Co-operation and Development

The Board of directors of Datatec Limited

The Datatec Group Code of Conduct

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

Telecommunications, Media and Technologies

A comprehensive evaluation of strategic options and initiatives to unlock and maximise shareholder value

The year ended 28 February 2021

A division of Datatec that provides distribution of security, collaboration, networking and data centre products. Includes Datatec Financial Services, a provider of financing/leasing solutions