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Glossary

AGM
Annual General Meeting
AIM
Alternative Investment Market, the London Stock Exchange's international market for smaller, growing companies
Analysys Mason
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.
ARCC
The Datatec Group Audit, Risk and Compliance Committee
BBBEE
Broad-Based Black Economic Empowerment
CEO
Chief Executive Officer
CFO
Chief Financial Officer
CIPC
Companies and Intellectual Property Commission
CPI
Consumer Price Index
CRO
Chief Risk Officer
CSDP
Central Securities Depository Participant
CSRD
Corporate Sustainability Reporting Directive
EBITDA
Earnings before interest, taxation, depreciation and amortisation
EMEA
Europe, Middle East and Africa
ESG
Environmental, social and corporate governance
H&S
Health and safety
JSE
The Johannesburg Stock Exchange, a securities exchange operated by JSE Limited
King IV/ The King IV Code
The King IV Report on Corporate Governance for South Africa, 2016
KPI
Key performance indicators
LATAM
Latin America
Logicalis or Logicalis Group
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.
Logicalis International
Comprises the Logicalis business in all markets outside Latin America
Logicalis Latin America
Comprises the Logicalis business in Latin America
LTI
Long-term incentive
Management Consulting
A division of Datatec that comprises Mason Advisory Limited
MEA
Middle East and Africa
MoI
The Company's Memorandum of Incorporation
PLLAL
PromonLogicalis Latin America Limited
PwC
PricewaterhouseCoopers Inc.
SAICA
South African Institute of Chartered Accountants
SBTi
Science-Based Targets initiative
SENS
Stock Exchange News Service
STEM
Science, technology, engineering and mathematics
STI
Short-term incentive
TCFD
Task Force on Climate-Related Financial Disclosures
The Board
The Board of directors of Datatec Limited, as set out here
The Companies Act
South African Companies Act 71 of 2008, as amended
The Company or Datatec
Datatec Limited, listed on the JSE in the "Computer Services" sector
The current year, the year, the year under review or FY25
The year ended 28 February 2025
The Group
The Datatec Group, Datatec Limited and its subsidiaries
The current year, the year, the year under review or FY24
The year ended 29 February 2024
TMS
The Meeting Specialists Proprietary Limited
Westcon International or Westcon
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