Posting of annual report and notice of annual 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") POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING With regard to the audited results for the year ended 28 February 2013, shareholders are advised that the annual report containing the annual financial statements will be distributed to shareholders and published on Datatec's website (www.datatec.co.za or www.datatec-group.com) today, 8 August 2013 and contain no material modifications to the group audited results which were announced on SENS on 15 May 2013. Notice is hereby given that the Annual General Meeting (“AGM”)of Datatec shareholders will be held at the DaVinci Hotel & Suites, Nelson Mandela Square, Corner Maude and 5th Street, Sandown 2146, Republic of South Africa on 10 September 2013 at 14h00 to transact the business as stated in the annual general meeting notice forming part of the annual report. Salient dates The record date on which shareholders of the Company must be registered as such in the Company's securities register in order to receive notice of the AGM is Friday, 26 July 2013. The record date on which shareholders of the Company must be registered as such in the Company's securities register in order to attend and vote at the AGM is Friday, 30 August 2013 being the voting record date used to determine which shareholders are entitled to attend and vote at the AGM. The last day to trade in order to be entitled to vote at the AGM will therefore be Friday, 23 August 2013. Proxy forms must be lodged by no later than 14h00 on Friday, 6 September 2013. Any forms of proxy not lodged by this time must be handed to the chairman of the AGM immediately prior to the AGM. Enquiries: Datatec Limited (www.datatec.co.za) Jens Montanana, Chief Executive Officer +44 (0) 1753 797118 Rob Evans, Chief Financial Officer +27 (0) 11 233 1221 Wilna de Villiers, Group Marketing Manager +27 (0) 11 233 1013 Jefferies International Limited - Nominated Advisor and Broker Nick Adams/Tom Rider +44 (0) 20 7029 8000 finnCap - Broker Tom Jenkins/Henrik Persson +44 (0) 20 7220 0500 College Hill Adrian Duffield/Jon Davies/Rozi Morris (UK) +44 (0) 20 7457 2020 Frederic Cornet/Lexi Ball (SA) +27 (0) 11 447 3030 Sandton 8 August 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 08/08/2013 12:00:00 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.