DATATEC LIMITED - Results Of General Meeting

Results Of General Meeting

DATATEC LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1994/005004/06)
ISIN: ZAE000017745
Share Code: DTC
(“Datatec” or “the Company”)

RESULTS OF GENERAL MEETING

Shareholders are advised that the special resolution approving the
adoption of the Company’s Memorandum of Incorporation was passed
by the requisite majority of votes at the general meeting held
today.

The special resolution will be lodged with the Companies and
Intellectual Properties Commission in due course.

Sandton

4 March 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Attorneys
Bowman Gilfillan Inc.

Date: 04/03/2013 04:00:00 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.