Dealing in securities by directors and 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 DIRECTORS AND THE COMPANY SECRETARY In compliance with the JSE Listings Requirements and the AIM Rules, the following information is disclosed in respect of those directors of the Company (and the Company Secretary) who received Datatec shares in respect of their shareholdings in the Company under the terms of the Scrip Distribution, the results of which were announced on 20 July 2015: Date of transaction : 20 July 2015 Class of security : Ordinary shares Nature of transaction : Off market (primary issue) Deemed price per Scrip Distribution share : R 66.51 Director : R P Evans Number of shares : 805 Total transaction value : R 53 541 Nature of interest : Direct beneficial Clearance obtained : Yes Director : J F McCartney Number of shares : 11 883 Total transaction value : R 790 338 Nature of interest : Indirect beneficial Clearance obtained : Yes Director : J P Montanana Number of shares : 241 624 Total transaction value : R 16 070 412 Nature of interest : Indirect beneficial Clearance obtained : Yes Director : P J Myburgh Number of shares : 1 125 Total transaction value : R 74 824 Nature of interest : Direct beneficial Clearance obtained : Yes Director : L W Nkuhlu Number of shares : 5 Total transaction value : R 333 Nature of interest : Direct beneficial Clearance obtained : Yes Company Secretary : S P Morris Number of shares : 1 507 Total transaction value : R 100 231 Nature of interest : Direct beneficial Clearance obtained : Yes In addition, the following dealing in the Company’s securities by a director is disclosed: Director : J P Montanana Nature of transaction : On market sale of shares Class of security : Ordinary shares Date of transaction : 21 July 2015 Number of shares : 120 563 Weighted average sale price per share : R 66.4376 Lowest price traded : R 66.30 Highest price traded : R 66.94 Transaction value : R 8 009 812 Date of transaction : 22 July 2015 Number of shares : 160 437 Weighted average sale price per share : R 65.7642 Lowest price traded : R 64.50 Highest price traded : R 66.97 Transaction value : R 10 551 009 Nature of interest : Indirect beneficial Clearance obtained : Yes After the Scrip Distribution and the sales noted above, Mr. Montanana holds 14 840 624 Datatec shares constituting 7,23% of the issued share capital of the Company and the total shareholding of directors constitutes 7,79% of the issued share capital of the Company. Sandton 23 July 2015 Merchant bank and sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23/07/2015 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.