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DTC - Datatec Limited - Dealing in securities by directors Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) ISIN: ZAE000017745 Share Code: DTC ("Datatec" or "the Company" or "the Group") DEALING IN SECURITIES BY DIRECTORS Executive directors have purchased shares in Datatec in terms of the Datatec Limited Deferred Bonus Plan 2005 ("Deferred Bonus Plan"). The ordinary shares have been purchased in the market utilising a specified portion of their annual bonus for the year ended 28 February 2011. These ordinary shares are held in trust and are pledged until the three year vesting date after which the Company would make an equal matching award. Jens Montanana has purchased 40 570 shares in addition to the 10 000 shares purchased last week and announced on 17 May 2011. Full details of the purchase are disclosed below in compliance with the JSE Limited ("JSE") Listings Requirements and the AIM Rules: Director : J P Montanana Company : Datatec Class of security : Ordinary shares Date of transaction : 23 May 2011 Nature of transaction : On market purchase of shares Number of securities : 40 570 Purchase price : R37,4480 per ordinary share Total value of securities : R1 519 265,36 Nature of interest : Indirect beneficial Clearance obtained : Yes The above purchase price is an average of several trades on 23 May 2011 when the share price high on the JSE was R37,65 and the share price low was R37,00. Following this purchase, Mr Montanana holds 13 606 378 Datatec shares, being 7,3% of the issued share capital. 205 000 of the Datatec shares held by Mr Montanana are pledged shares under the terms of the Deferred Bonus Plan including the above purchase and those of the two previous years which are still within their respective three year vesting periods. Sandton 24 May 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 24/05/2011 15:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
