PROFILE DataPro Group Limited is positioning itself to be South Africa’s leading alternative Telecommunications company, provid
HIGHLIGHTS ■ Acquired DataPro (Pty) Ltd ■ DataPro (Pty) Ltd revenue increased by 27,5% ■ DataPro (Pty) Ltd contracted monthly a
BOARD OF DIRECTORS Creating, enhancing and preserving wealth through innovative personalised solutions Douglas Reed (46) CEO 1
2 1 3 5 4 DataPro Annual Report 2005 3
CEO’s REPORT The most dynamic year ever for South African telecomms sector Technology enhancements and the growth of the Intern
■ Successfully incorporated Level4 into DataPro (Pty) Limited and reverse listed into Casey Holdings onto the Alternative Excha
FINANCIAL OVERVIEW Revenue grew to nearly R97 million for the year with a net profit after tax of R4,8 million The telecommunic
generating 80% of revenue. The directors believe the investment is essential to both the strategic value and the long term grow
Technically we have a world-class platform and our range of Voice offerings is comprehensive VOXTELECOM DataPro’s Voice busines
■ ADSL – Broadband is currently on a huge growth curve, with margins increasing generally. The range has been expanded to more
OPERATIONAL OVERVIEW Part of this process is driving our average transaction costs down ADMINISTRATION AND OPERATIONS Internall
In addition to the above, DataPro is well positioned to exploit future opportunities for the following reasons: ■ We are run by
CORPORATE GOVERNANCE Committed to applying the principle of discipline, independence, responsibility, transparency and accounta
are non-executive directors, and Mrs Michelle Julie Krastanov, representing the designated advisor in accordance with the AltX
CORPORATE GOVERNANCE Board meetings – 5 Audit committee meetings – 3 Risk and remuneration committee meetings – 2 Directors’ at
CLOSED PERIOD The Company enforces a restricted period for dealing in shares, in terms of which any dealings in shares by direc
COMPANY SECRETARY’s CERTIFICATE We hereby certify, in terms of Section 268(G)(d) of the Companies Act No 61 of 1973, as amended
REPORT OF THE INDEPENDENT AUDITORS TO THE MEMBERS OF DATAPRO GROUP LIMITED We have audited the annual financial statements and
DIRECTORS’ REPORT The directors present their report for the year ended 31 August 2005. 2 Holding company Following the acquisi
the ordinary shares in and claims against DataPro (Proprietary) Limited for a purchase consideration of R5 653 650, settled thr
DIRECTORS’ REPORT Name Beneficial Direct Indirect – -163 790 – 245 000 5 454 545 5 863 335 Non-beneficial Direct Indirect – ---
The shares were placed with black empowerment companies, private individuals and institutions. The largest shareholder, after t
BALANCE SHEETS as at 31 August 2005 Company Notes 2005 R000 2004 R000 2005 R000 Group 2004 R000 Assets Non-current assets Prope
INCOME STATEMENTS for the year ended 31 August 2005 Notes Turnover Cost of sales Gross profit Other operating income Administra
STATEMENTS OF CHANGES IN EQUITY for the year ended 31 August 2005 Company Notes Share capital R000 Share premium R000 Accumulat
CASH FLOW STATEMENTS for the year ended 31 August 2005 Notes Cash flows from operating activities Cash (absorbed by)/generated
NOTES TO THE CASH FLOW STATEMENTS for the year ended 31 August 2005 Company Six months Year ended ended 31 Aug 2005 31 Aug 2004
NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 August 2005 1 ACCOUNTING POLICIES The financial statements are prepared
NOTES TO THE FINANCIAL STATEMENTS The useful lives of all intangible assets are considered to be finite. Amortisation is provid
Trade and other receivables Trade and other receivables are stated at the fair value of the consideration received less allowan
NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 August 2005 Company Six months Year ended ended 31 Aug 2005 31 Aug 2004
Company Six months Year ended ended 31 Aug 2005 31 Aug 2004 R000 R000 Group Year ended 31 Aug 2005 R000 Six months ended 31 Aug
NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 August 2005 Company Six months Year ended ended 31 Aug 2005 31 Aug 2004
Company Six months Year ended ended 31 Aug 2005 31 Aug 2004 R000 R000 Group Year ended 31 Aug 2005 R000 Six months ended 31 Aug
NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 August 2005 Company Six months Year ended ended 31 Aug 2005 31 Aug 2004
Company Six months Year ended ended 31 Aug 2005 31 Aug 2004 R000 R000 Group Year ended 31 Aug 2005 R000 Six months ended 31 Aug
NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 August 2005 Company Six months Year ended ended 31 Aug 2005 31 Aug 2004
Company Six months Year ended ended 31 Aug 2005 31 Aug 2004 R000 R000 Group Year ended 31 Aug 2005 R000 Six months ended 31 Aug
NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 August 2005 Company Six months Year ended ended 31 Aug 2005 31 Aug 2004
Company Six months Year ended ended 31 Aug 2005 31 Aug 2004 R000 R000 Group Year ended 31 Aug 2005 R000 Six months ended 31 Aug
NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 August 2005 Company Six months Year ended ended 31 Aug 2005 31 Aug 2004
Company Six months Year ended ended 31 Aug 2005 31 Aug 2004 R000 R000 Group Year ended 31 Aug 2005 R000 Six months ended 31 Aug
NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 August 2005 24 POST BALANCE SHEET EVENTS No significant events took pla
Name of company Nature of business Issued Company's Shares at share capital effective holding cost 2005 2004 2005 2004 2005 200
ANALYSIS OF SHAREHOLDERS at 31 August 2005 Shareholders with an interest of 5% or more Shareholder Vantage Capital Fund Manager
NOTICE OF ANNUAL GENERAL MEETING DATAPRO GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998
NOTICE OF ANNUAL GENERAL MEETING company shall by way of announcement on the Securities Exchange News Service (“SENS”), give fu
FORM OF PROXY (For use by certificated and own name dematerialised shareholders only) DATAPRO GROUP LIMITED (Incorporated in th
NOTES TO FORM OF PROXY 1 Each member is entitled to appoint one or more proxies (who need not be members of the company) to att
ENTERPRISE INFORMATION Company name Legal information Legal form Incorporated in Incorporated on Registration number Applicable
www.dataprogroup.co.za DataPro Group Limited 1 Scott Street Block B Rutherford Estate Waverley Johannesburg Tel (011) 809 1500
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Annual Re
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PROFILE DataPro Group Limited is positioning itself to be South
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HIGHLIGHTS ■ Acquired DataPro (Pty) Ltd ■ DataPro (Pty) Ltd rev
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BOARD OF DIRECTORS Creating, enhancing and preserving wealth th
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2 1 3 5 4 DataPro A
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CEO’s REPORT The most dynamic year ever for South African telec
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■ Successfully incorporated Level4 into DataPro (Pty) Limited a
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FINANCIAL OVERVIEW Revenue grew to nearly R97 million for the y
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generating 80% of revenue. The directors believe the investment
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Technically we have a world-class platform and our range of Voi
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■ ADSL – Broadband is currently on a huge growth curve, with ma
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OPERATIONAL OVERVIEW Part of this process is driving our averag
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In addition to the above, DataPro is well positioned to exploit
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CORPORATE GOVERNANCE Committed to applying the principle of dis
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are non-executive directors, and Mrs Michelle Julie Krastanov,
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CORPORATE GOVERNANCE Board meetings – 5 Audit committee meeting
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CLOSED PERIOD The Company enforces a restricted period for deal
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COMPANY SECRETARY’s CERTIFICATE We hereby certify, in terms of
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REPORT OF THE INDEPENDENT AUDITORS TO THE MEMBERS OF DATAPRO GR
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DIRECTORS’ REPORT The directors present their report for the ye
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the ordinary shares in and claims against DataPro (Proprietary)
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DIRECTORS’ REPORT Name Beneficial Direct Indirect – -163 790 –
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The shares were placed with black empowerment companies, privat
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BALANCE SHEETS as at 31 August 2005 Company Notes 2005 R000 200
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INCOME STATEMENTS for the year ended 31 August 2005 Notes Turno
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STATEMENTS OF CHANGES IN EQUITY for the year ended 31 August 20
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CASH FLOW STATEMENTS for the year ended 31 August 2005 Notes Ca
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NOTES TO THE CASH FLOW STATEMENTS for the year ended 31 August
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NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 August
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NOTES TO THE FINANCIAL STATEMENTS The useful lives of all intan
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Trade and other receivables Trade and other receivables are sta
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NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 August
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Company Six months Year ended ended 31 Aug 2005 31 Aug 2004 R00
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NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 August
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Company Six months Year ended ended 31 Aug 2005 31 Aug 2004 R00
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NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 August
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Company Six months Year ended ended 31 Aug 2005 31 Aug 2004 R00
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NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 August
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Company Six months Year ended ended 31 Aug 2005 31 Aug 2004 R00
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NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 August
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Company Six months Year ended ended 31 Aug 2005 31 Aug 2004 R00
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NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 August
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Company Six months Year ended ended 31 Aug 2005 31 Aug 2004 R00
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NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 August
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Name of company Nature of business Issued Company's Shares at s
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ANALYSIS OF SHAREHOLDERS at 31 August 2005 Shareholders with an
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NOTICE OF ANNUAL GENERAL MEETING DATAPRO GROUP LIMITED (Incorpo
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NOTICE OF ANNUAL GENERAL MEETING company shall by way of announ
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FORM OF PROXY (For use by certificated and own name demateriali
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NOTES TO FORM OF PROXY 1 Each member is entitled to appoint one
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ENTERPRISE INFORMATION Company name Legal information Legal for
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www.dataprogroup.co.za DataPro Group Limited 1 Scott Street Blo
African Annual Reports
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