No change statement 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") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the annual report containing the annual financial statements for the year ended 28 February 2014, will be distributed to shareholders and published on Datatec's website (www.datatec-group.com or www.datatec.co.za ) today, 15 August 2014 and contains no material modifications to the audited results which were announced on SENS on 14 May 2014. Notice is hereby given that the Annual General Meeting ("AGM") of Datatec shareholders will be held at 12h00 on 17 September 2014 in the DaVinci Hotel & Suites, Nelson Mandela Square, corner Maude and 5th Street, Sandown 2146, Republic of South Africa, to transact the business as stated in the AGM 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, 8 August 2014. 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, 12 September 2014 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, 5 September 2014. Proxy forms must be lodged by no later than 12h00 on Monday, 15 September 2014. Any forms of proxy not lodged by this time must be handed to the chairperson of the AGM immediately prior to the AGM. Johannesburg 15 August 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/08/2014 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.