Dealing in securities by a director 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 A DIRECTOR In compliance with the JSE Listings Requirements and the AIM Rules, the following information is disclosed: Director : J P Montanana Company : Datatec Limited Nature of transaction : Off market exercise of Datatec SARs Class of security : 2010 SARs Date of transaction : 20 November 2014 Number of SARs : 198 482 Exercise price per SAR : R 55,78 Grant price per SAR : R 34,27 Share appreciation per SAR : R 21,51 Total share appreciation : R 4 269 348 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 : 21 November 2014 Number of Datatec shares : 76 539 Deemed price per share : R 55,78 Total transaction value : R 4 269 348 Nature of transaction : On market sale of Datatec shares Date of transaction : 20 November 2014 Date of notification : 21 November 2014 Class of security : Ordinary shares of ZAR 0.01 each Number of shares : 152 760 Average price per share : R 55,5182 Total transaction value : R 8 480 960 Highest price traded : R 55,60 Lowest price traded : R 55,50 Nature of transaction : On market sale of Datatec shares Date of transaction : 21 November 2014 Date of notification : 24 November 2014 Class of security : Ordinary shares of ZAR 0.01 each Number of shares : 631 201 Average price per share : R 55,1101 Total transaction value : R 34 785 550 Highest price traded : R 55,17 Lowest price traded : R 55,04 Nature of interest : Indirect beneficial Clearance obtained : Yes Following these transactions, Mr Montanana has a beneficial interest in 14 856 754 Datatec Shares representing approximately 7,54 per cent of the total voting rights in the Company. The shares to settle the SARs exercise were transferred from the Datatec Share Incentive Trust 2005 on 21 November 2014 and accordingly the number of shares now held in Treasury is 29 369. Sandton 24 November 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 24/11/2014 03:00:00 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.