No change statement, notice of annual general meeting and board change 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, NOTICE OF ANNUAL GENERAL MEETING AND BOARD CHANGE 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 2015, will be published on Datatec's website (www.datatec.com or www.datatec.co.za) today, 21 July 2015 and contains no material modifications to the audited results which were announced on the Stock Exchange News Service on 13 May 2015. Notice is hereby given that the Annual General Meeting ("AGM") of Datatec shareholders will be held at 12h00 on Thursday, 10 September 2015 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 notice of AGM which will be posted to shareholders today and also published on Datatec’s website. 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, 10 July 2015. 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, 4 September 2015 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, 28 August 2015. Proxy forms must be lodged by no later than 12h00 on Tuesday, 8 September 2015. Any forms of proxy not lodged by this time must be handed to the chairperson of the AGM immediately prior to the AGM. Board change Rob Evans will focus on his roles as Chief Operating Officer of Logicalis and Chairman of the Consulting Services Division and will not put himself forward for re-election at the AGM after retiring by rotation. Johannesburg 21 July 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited Date: 21/07/2015 10:00:00 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.