Report on proceedings at annual general meeting Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) ISIN: ZAE000017745 Share Code: DTC (“the Company”) REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING At the annual general meeting of Datatec Limited (JSE and LSE: DTC), held at 12h00 today, 10 September 2015, votes were registered for 94.5% of the Company’s issued shares. All the ordinary and special resolutions, as proposed in the notice to the annual general meeting, were passed with the requisite majority. In this regard, Datatec confirms the voting statistics from the AGM as follows: % Number Total number of shares that could be voted at 100.0 205 304 200 meeting Total number of shares present/represented 94.5% 193 924 304 including proxies at meeting Total number of members present 10 Votes in Votes Abstentions Favour Against Number Number Number % % Ordinary Resolution Number 1 193 174 384 0 749 920 Re-election of O Ighodaro 100.0% 0.0% Ordinary Resolution Number 2 193 076 996 97 875 749 433 Re-election of LW Nkuhlu 99.9% 0.1% Ordinary Resolution Number 3 192 977 624 197 247 749 433 Reappointment of independent 99.9% 0.1% auditors Ordinary Resolution Number 4.1 157 487 615 33 285 500 3 151 189 Election of Audit, Risk & compliance Committee members – 82.6% 17.4% CS Seabrooke Ordinary Resolution Number 4.2 192 945 397 229 474 749 433 Election of Audit, Risk & compliance Committee members – 99.9% 0.1% LW Nkuhlu Ordinary Resolution Number 4.3 193 174 871 0 749 433 Election of Audit, Risk & compliance Committee members – 100.0% 0.0% O Ighodaro Ordinary Resolution Number 4.4 183 528 328 9 646 056 749 920 Election of Audit, Risk & compliance Committee members – 95.0% 5.0% SJ Davidson Ordinary Resolution Number 5 156 706 214 36 468 170 749 920 Non-binding advisory vote on remuneration policy 81.1% 18.9% Special Resolution Number 1 193 174 384 0 749 920 Approval of non-executive directors’ fees 100.0% 0.0% Special Resolution Number 2 193 134 109 40 275 749 920 Authority to provide financial assistance to Group companies 100.0% 0.0% Special Resolution Number 3 188 854 062 4 320 809 749 433 General authority to repurchase shares 97.8% 2.2% Ordinary Resolution Number 6 193 152 912 21 472 749 920 Authority to sign all documents required 100.0% 0.0% Sandton 10 September 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 10/09/2015 05:02:00 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.