Datatec celebrates its 30^th anniversary of being listed on the Johannesburg Stock Exchange (JSE), a significant milestone that underscores the company’s growth, innovation, and resilience.

Over the last three decades, Datatec has not only expanded its global footprint but also established itself as a leader in networking, cybersecurity and cloud infrastructure, with a transition to software and services. The company has adapted to the constant advancements within the computer industry driving the need for ever-increasing connectivity.

Datatec’s success on the JSE over the last 30 years is also a reflection of the confidence and support of its investors, partners, and customers. As a global company with strong South African roots, Datatec remains committed to fostering technological advancement and sustainable growth across its markets.

AGM notice

2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010

2025

Notice is hereby given that the Annual General Meeting (“Meeting”) of shareholders of Datatec will be held at 14:00 on Thursday, 31 July 2025. This Meeting will be conducted entirely by electronic communication with shareholder participation and voting taking place by proxy and/or online through the use of a virtual meeting platform (the “Virtual Meeting Platform”) provided by The Meeting Specialists Proprietary Limited (“TMS” or the “Scrutineers”).

DOWNLOAD Notice of Annual General Meeting & Form of proxy – (124KB)

2024

Notice is hereby given that the Annual General Meeting (“Meeting”) of shareholders of Datatec will be held at 14:00 on Wednesday, 31 July 2024. This Meeting will be conducted entirely by electronic communication with shareholder participation and voting expected to be online through the use of a virtual meeting platform (the “Virtual Meeting Platform”) provided by The Meeting Specialists Proprietary Limited (“TMS” or the “Scrutineers”).

DOWNLOAD Notice of Annual General Meeting & Form of proxy – (96KB)

2023

Notice is hereby given that the annual general meeting (“Meeting”) of shareholders of Datatec will be held at 14:00 on Thursday, 27 July 2023. This Meeting will be conducted entirely by electronic communication with shareholder participation and voting expected to be online through the use of a virtual meeting platform (the “Virtual Meeting Platform”) provided by The Meeting Specialists Proprietary Limited (“TMS” or the “Scrutineers”).

2022

Notice is hereby given that the Annual General Meeting ("Meeting") of shareholders of Datatec will be held at 14:00 on Wednesday, 27 July 2022. This Meeting will be conducted entirely by electronic communication with shareholder participation and voting expected to be online through the use of a virtual meeting platform (the "Virtual Meeting Platform") provided by The Meeting Specialists Proprietary Limited ("TMS" or the "Scrutineers").

2021

Notice is hereby given that the Annual General Meeting ("Meeting") of shareholders of Datatec will be held at 16:00 on Thursday, 29 July 2021. This Meeting will be conducted entirely by electronic communication with shareholder participation and voting expected to be online through the use of a virtual meeting platform (the "Virtual Meeting Platform") provided by The Meeting Specialists Proprietary Limited ("TMS" or the "Scrutineers").

2020

Notice is hereby given that the Annual General Meeting ("Meeting") of shareholders of Datatec will be held at 14:00 on Wednesday, 29 July 2020. This Meeting will be conducted entirely by electronic communication with shareholder participation and voting expected to be online through the use of a virtual meeting platform (the "virtual meeting platform") provided by The Meeting Specialists Proprietary Limited ("TMS" or "the Scrutineers").

2019

Notice is hereby given that the Annual General Meeting ("Meeting") of shareholders of Datatec will be held at the JSE, 1st Floor Training Room, One Exchange Square, Gwen Lane, Sandown, Sandton, 2196, Republic of South Africa at 12:00 on Thursday, 29 August 2019 for the purpose of: (i) considering the following business to be transacted and voting on the resolutions, with or without modification, in the manner required by the Companies Act, 71 of 2008, as amended ("Companies Act"), as read with the Listings Requirements of the JSE Limited ("Listings Requirements"), and (ii) deal with such other business as may lawfully be dealt with at the Meeting:

2018

2017

Notice is hereby given that the Annual General Meeting ("AGM") of Datatec shareholders will be held at 12h00 on Thursday, 14 September 2017 in the DaVinci Hotel & Suites, Nelson Mandela Square, corner Maude and 5th Street, Sandown 2146, Republic of South Africa, to transact the business as stated in the notice of AGM which will be posted, together with the summarised results for the year ended 28 February 2017, to shareholders today and also published on Datatec’s website.

2016

Notice is hereby given that the Annual General Meeting ("Meeting") of shareholders of Datatec will be held at the DaVinci Hotel & Suites, Nelson Mandela Square, corner Maude and 5th Street, Sandown, Sandton 2196, Republic of South Africa at 12:00 on Friday, 9 September 2016 for the purpose of considering the following business to be transacted and voting on the resolutions with or without modification.

2015

Notice is hereby given that the Annual General Meeting of shareholders of Datatec will be held at the DaVinci Hotel & Suites, Nelson Mandela Square, corner Maude and 5th Street, Sandown, Sandton 2196, Republic of South Africa at 12:00 on Thursday, 10 September 2015 for the purpose of considering the following business to be transacted and voting on the resolutions with or without modification.

2014

Notice is hereby given that the Annual General Meeting ("Meeting") of shareholders of Datatec will be held at the DaVinci Hotel & Suites, Nelson Mandela Square, corner Maude and 5th Street, Sandown, Sandton 2196, Republic of South Africa at 12:00 on Wednesday, 17 September 2014 for the purpose of considering the following business to be transacted and voting on the resolutions with or without modifcation.

2013

Notice is hereby given that the Annual General Meeting ("meeting") of shareholders of Datatec will be held at the DaVinci Hotel & Suites, Nelson Mandela Square, Corner Maude and 5th Street, Sandown, Sandton 2196, Republic of South Africa at 14:00 on Tuesday, 10 September 2013 for the purpose of considering and voting on the following resolutions with or without modification.

2012

Notice is hereby given that the Annual General Meeting ("Meeting") of shareholders of Datatec will be held at the Sandton Sun, corner Fifth and Alice Streets, Sandton, 2196, Republic of South Africa at 12:00 on Thursday, 6 September 2012 for the purpose of considering and voting on the following resolutions with or without modification.

2011

Notice is hereby given that the Annual General Meeting of shareholders of Datatec will be held at the Michelangelo Hotel, 135 West Street, Nelson Mandela Square, Sandown 2146, Republic of South Africa at 14:00 on 14 September 2011 for the purpose of considering and voting on the following resolutions with or without modification.

2010

Notice is hereby given that the Annual General Meeting of shareholders of Datatec will be held at the Sandton Sun, Fifth Street, Sandton, Republic of South Africa at 12:00 noon on 11 August 2010 for the purpose of considering and voting on the following resolutions with or without modification.