AIM Rule 26

The Datatec website contains all the elements required under Rule 26 of the London Stock Exchange's AIM rules concerning Company Information Disclosure.

This page contains links to the various disclosure elements required of Rule 26:

COMPANY INFORMATION

Description of business

Directors’ details and responsibilities

Corporate governance and committees of the Board

Audit Committee Charter - Oct-10
Datatec Board Charter - Oct-10
Nomination Committee Charter - Oct-10
Remuneration Committee Charter - Oct-10

Country of Incorporation and main country of operation

Datatec Limited is incorporated in South Africa and its main country of operation is the United States of America. Further information about its worldwide operations can be found in the Corporate Overview:

Key company advisors

Jefferies International Limited is Datatec’s Nominated Advisor (“Nomad”). Click here to view other key company advisors

DOCUMENTATION AND ANNOUNCEMENTS

Admission document

Datatec's AIM admission document is available here. Please note that by clicking this link you acknowledge that:

The admission document provides general historical and background information about Datatec, but it is not part of an offer to buy or subscribe for shares.
The admission document is no longer current and the information in it may no longer be accurate.
You will not rely on the admission document when making a decision whether to buy or sell any securities. Datatec will not be liable for any loss you suffer if you rely on the information in the admission document.
The distribution of the admission document in some jurisdictions may be restricted by law and you will observe any such restrictions and securities laws in the jurisdiction where you access the document.

Articles of association

2007 Annual Report

Corporate announcements / communication to shareholders

SECURITIES DATA

Apart from the London AIM market, Datatec's ordinary shares are also listed on the JSE Securities Exchange

Number of securities in issue

Percentage of securities not in public hands

Major shareholders

Shareholders' Rights

There are no general jurisdictional restrictions on the transfer of Datatec's securities.

As Datatec is incorporated in South Africa, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. A summary of the rights of shareholders is included here:

Shareholders’ rights