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 the remaining 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”). 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 : 26 May 2015 Number of SARs : 30 245 Exercise price per SAR : R 67,10 Grant price per SAR : R 15,59 Share appreciation per SAR : R 51,41 Total share appreciation : R 1 554 895,45 Nature of transaction : Off market settlement of Datatec shares received in terms of the above exercises of SARs Class of security : Datatec ordinary shares Date of transaction : 28 May 2015 Number of Datatec shares : 23 207 Deemed price per share : R 67,00 Total transaction value : R 1 554 869,00 Nature of interest : Direct beneficial Clearance obtained : Yes TRANSFER OF SHARES FROM TREASURY In compliance with the AIM Rules, Datatec announces the transfer of 23,207 Treasury Shares on 28 May 2015 from the Datatec Ltd Share Incentive Trust 2005 (the "Trust") to settle the exercise of share appreciation rights by the Company Secretary as disclosed above. Following this transfer from the Trust, there remain 6 643 Datatec shares held by the Trust, designated Treasury Shares. Sandton 28 May 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/05/2015 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.