Notice of general meeting relating to the approval of the company’s new memorandum of incorporation DATATEC LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) ISIN: ZAE000017745 Share Code: DTC (“Datatec” or “the Company”) NOTICE OF GENERAL MEETING RELATING TO THE APPROVAL OF THE COMPANY’S NEW MEMORANDUM OF INCORPORATION Notice is hereby given that a general meeting of Datatec ordinary shareholders will be held at 14h00 on Monday, 4 March 2013 at the registered offices of Datatec, Ground Floor, Sandown Chambers, Sandown Village, 16 Maude Street, Sandown, Sandton, 2146 for the purposes of approving the Company’s new Memorandum of Incorporation (“MOI”). The MOI is being amended in order to harmonise it with the SA Companies Act 2008 and JSE Listing Requirements. A circular, setting out, inter alia, the rationale for the adoption of the new MOI and including a notice of general meeting, will be posted to shareholders today, Thursday, 24 January 2013. The salient dates for the approval of the MOI, also contained in the circular (which circular is available on the Company’s website, www.datatec.co.za and at its offices set out above), are as follows: 2013 Record date to determine which Shareholders are entitled to receive the Circular containing the Notice of General Meeting Friday, 18 January Circular posted on Thursday, 24 January Last date to trade in order to be eligible to attend and vote at the General Meeting Friday, 15 February Record date to determine which shareholders are entitled to attend and vote at the General Meeting Friday, 22 February Last day to lodge forms of proxy with the Transfer Secretaries by 14:00 on Thursday, 28 February General Meeting of Datatec shareholders to be held at Datatec’s Registered Office at 14:00 on Monday, 4 March Results of General Meeting announced on SENS Monday, 4 March Notes: 1. These dates and times are subject to amendment. Any material amendment will be released on SENS and published in the South African press. 2. All times given in this Circular are South African times. Sandton 24 January 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Attorneys Bowman Gilfillan Inc Date: 24/01/2013 11:00:00 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.