Dealing in securities by a director and an associate of 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" or "the Group") Dealing in securities by a director and an associate of a director Datatec Limited (“Datatec” or the "Company", JSE and LSE: DTC), announces the following in compliance with the JSE Limited ("JSE") Listings Requirements, and the AIM Rules: 1) Purchase of pledged shares under Deferred Bonus Plan Jens Montanana has purchased pledged shares under the terms of the Datatec Limited Deferred Bonus Plan 2005 as amended and approved by shareholders at the AGM on 14 September 2011 ("DBP"). These ordinary shares are held in trust and are pledged until the three year vesting date after which the Company would make a matching award subject to performance conditions. Director : J P Montanana Company : Datatec Class of security : Ordinary shares Nature of transactions : On market purchase of shares Date of transaction : 11 June 2015 Number of securities : 130,000 Weighted average purchase price per share : ZAR 67.75 Lowest price traded : ZAR 67.74 Highest price traded : ZAR 67.75 Total value of securities : ZAR 8,807,500 Nature of interest : Direct beneficial Clearance obtained : Yes 2) Dealing in securities by a director Director : J P Montanana Company : Datatec Limited Class of security : Ordinary shares Nature of transaction : On market sale of shares Date of transaction : 11 June 2015 Number of securities : 232,118 Weighted average sale price per share : ZAR 67.75 Lowest price traded : ZAR 67.75 Highest price traded : ZAR 67.78 Transaction value : ZAR 15,725,994.50 Nature of interest : Indirect beneficial Clearance obtained : Yes Following the transactions in (1) and (2) above Mr Montanana holds 14,880,000 Datatec shares, representing 7.31% of the Company’s issued share capital. 3) Dealing in securities by an associate of a director Director : C S Seabrooke Company : Datatec Class of security : Ordinary shares Nature of transaction : On market sale of shares by an associate Date of transaction : 10 June 2015 Number of securities : 200,000 Weighted average sale price per share : ZAR 66.7516 Lowest price traded : ZAR 66.70 Highest price traded : ZAR 66.90 Transaction value : ZAR 13,350,320 Nature of interest : Indirect non-beneficial, sale by an associate, Sabvest Limited, which is controlled by The Seabrooke Family Trust Clearance obtained : Yes After this sale Sabvest holds no Datatec shares. Enquiries: Datatec Limited (www.datatec.com) Jens Montanana – Chief Executive Officer +44 (0) 1753 797 118 Jurgens Myburgh – Chief Financial Officer +27 (0) 11 233 3301 Wilna de Villiers – Group Investor Relations +27 (0) 11 233 1013 Manager Jefferies International Limited – Nominated Advisor and Broker Nick Adams/Alex Collins +44 (0) 20 7029 8000 finnCap – Broker Andrew Stewart +44 (0) 20 7220 0500 Instinctif Partners Adrian Duffield/Chantal Woolcock (UK) + 44 (0) 20 7457 2020 Frederic Cornet (SA) +27 (0) 11 447 3030 Sandton 12 June 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 12/06/2015 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.