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Wed 26 Nov 2025
Close: 8 000c 
Day's move: 10c (0.13%)
Volume: 895 792
Trades: 803
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Datatec - script ratio finalisation
Datatec shareholders (the "Shareholders") were referred to the announcement regarding the Company's condensed unaudited interim financial results for the six months ended 31 August 2025 and declaration of a cash dividend with a scrip distribution alternative released on the Stock Exchange News Service ("SENS") of the JSE Ltd. ("JSE") on Thursday, 30 October 2025, in terms of which the board of directors of the Company notified shareholders that it had resolved to declare an interim cash dividend of 175 ZAR cents ("Cash Dividend") per Datatec ordinary share ("Datatec Ordinary Share") held on the record date, being Friday, 5 December 2025 ("Record Date"). Shareholders were advised that they would be entitled to elect to receive a scrip distribution of new, fully paid Datatec Ordinary Shares in proportion to their ordinary shareholding in Datatec on the Record Date instead of the Cash Dividend ("Scrip Distribution" or "Scrip Distribution Alternative").
The ratio of Scrip Distribution shares to which each Shareholder will become entitled pursuant to the Scrip Distribution Alternative (to the extent that such Shareholder elects to receive the Scrip Distribution shares) is therefore 2.44731 Scrip Distribution shares for every 100 Datatec Ordinary Shares held on the Record Date.
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Datatec - circular to shareholders
Shareholders of Datatec ("Shareholders") were referred to the announcement regarding the Company's condensed unaudited interim financial results for the six months ended 31 August 2025 and declaration of the cash dividend with a scrip distribution alternative released on the Stock Exchange News Service ("SENS") of the JSE Ltd. ("JSE") on Thursday, 30 October 2025 in terms of which the board of directors of the Company notified Shareholders that it had resolved to declare a cash dividend of 175 ZAR cents ("Cash Dividend") per Datatec ordinary share ("Datatec Ordinary Shares") held on the Record Date, being Friday, 5 December 2025 ("Record Date"). Shareholders were advised that they would be entitled to elect to receive a scrip distribution of new, fully paid Datatec Ordinary Shares in proportion to their ordinary shareholding in Datatec on the Record Date ("Scrip Distribution" or "Scrip Distribution Alternative").
The Company has today, Wednesday, 5 November 2025, distributed a circular (including a Form of Election (grey) for certificated Shareholders) to Shareholders, detailing the terms of the Cash Dividend and the Scrip Distribution Alternative ("Circular").
The Circular is also available, in English only on, the Company's website www.datatec.com/circulars.php and during normal business hours at the Company's registered office 15th Floor, The Leonardo, 75 Maude Street, Sandown 2146, Johannesburg, South Africa.
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Datatec - board changes
Saleh Mayet has been appointed as an independent non-executive director of the Company and member of the Audit, Risk and Compliance Committee (ARCC) and Social and Ethics Committee with effect from 1 January 2026.
Johnson Njeke has given notice to the Company that he will retire from the Board on 31 December 2025.
Following the retirement of Johnson Njeke, committee roles will change as follows on 1 January 2026:
–Deepa Sita will assume the role of Chair of the ARCC;
–Saleh Mayet will join the ARCC and the Social and Ethics Committee as noted above;
–Colin Jones will join the Nominations Committee.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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