Dealing in securities by the company secretary Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) ISIN: ZAE000017745 Share Code: DTC ("Datatec" or "the Company") DEALING IN SECURITIES BY THE COMPANY SECRETARY The Company Secretary of Datatec has exercised some of the Datatec share appreciation rights (“SARs”) which he was granted in May 2009 under the terms of the Company’s Share Appreciation Rights Scheme 2005 (“SAR Scheme”), as announced on 18 May 2009. In compliance with the Listings Requirements of the JSE Limited (“JSE”), the following information is disclosed: Company Secretary : S P Morris Company : Datatec Limited Nature of transaction : Off market exercise of Datatec SARs Class of security : 2009 SARs Date of transaction : 18 July 2013 Number of SARs : 30 245 Exercise price per SAR : R 58,69 Grant price per SAR : R 15,59 Share appreciation per : R 43,10 SAR Total share appreciation : R 1 303 559,50 Nature of transaction : Off market settlement of Datatec shares received in terms of the above exercise of SARs Class of security : Datatec ordinary shares Date of transaction : 22 July 2013 Number of Datatec shares : 22 211 Deemed price per share : R 58,69 Total transaction value : R 1 303 563,59 Nature of interest : Direct beneficial Clearance obtained : Yes TRANSFER OF SHARES FROM TREASURY In compliance with the AIM Rules, Datatec announces the transfer of 29,151 Treasury Shares on 22 July 2013 from the Datatec Ltd Share Incentive Trust 2005 (the "Trust") to settle the exercise of share appreciation rights by participants in the SAR Scheme including the Company Secretary as disclosed above. Following this transfer from the Trust, Datatec will have an issued share capital of 196 531 984 ordinary ZAR0.01 shares of which 209 315 are Treasury Shares held by the Trust. Sandton 22 July 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22/07/2013 05:00:00 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.