Glossary

Annual General Meeting

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

A global consultancy and research firm which constituted Datatec's Management Consulting division, specialising in telecommunication, media and technology and offers strategic, trusted advisory, modelling and market intelligence services, which was disposed of during FY23.

The Datatec Group Audit, Risk and Compliance Committee

Broad-Based Black Economic Empowerment

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

Corporate Sustainability Reporting Directive

Europe, Middle East and Africa

Environmental, social and corporate governance

Health and safety

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

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

Key performance indicators

Latin America

A division of Datatec that supplies ICT infrastructure and solutions and managed services. Datatec has split its investment in Logicalis Group into two divisions: Logicalis International and Logicalis Latin America

Comprises the Logicalis business in all markets outside Latin America

Comprises the Logicalis business in Latin America

London Stock Exchange

Long-term incentive

A division of Datatec that comprised Analysys Mason, a specialist telecommunications, media and technology Adviser. Analysys Mason was disposed of during FY23

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

Science-Based Targets initiative

Direct greenhouse gas emissions from sources owned or controlled by a company ie emissions are released into the atmosphere directly from the company's daily activities. They include boiler and furnace emissions, transportation emissions, and chemical production emissions from owned or controlled processes. (eg. emissions from company facilities and vehicles)

Indirect emissions. Come from electricity, steam, heat and cooling consumption. (eg. emissions from purchased energy to switch on lights)

All indirect emissions, also known as value chain emissions. These are linked not only to a company's value chain but to its entire product life. Companies' most common and significant source of emissions. (eg. emissions from waste disposal, business travel and downstream product/services usage)

Stock Exchange News Service

Sector Education and Training Authority

Science, technology, engineering and mathematics

Short-term incentive

Task Force on Climate-Related Financial Disclosures

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 29 February 2024

The Datatec Educational and Technology Foundation

The Datatec Group, Datatec Limited and its subsidiaries

The year ended 28 February 2023

The Meeting Specialists Proprietary Limited

Waste from electrical and electronic equipment

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