Dealing in securities by a director and purchase of treasury shares 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 A DIRECTOR AND PURCHASE OF TREASURY SHARES In compliance with the JSE Listings Requirements and the AIM Rules, the following information is disclosed: Director : P J Myburgh Company : Datatec Limited Class of security : Ordinary shares of R 0.01 each Nature of transaction : On market purchase of Datatec shares Date of transaction : 5 February 2016 Number of shares : 5 000 Price per share : R 44,00 Total transaction value : R 220 000 Nature of interest : Direct beneficial Clearance obtained : Yes Following this transaction, Mr Myburgh has a beneficial interest in 75 419 Datatec Shares. The Datatec Limited Share Incentive Trust 2005 (“the Trust”) has purchased Datatec shares to be held as Treasury Shares for future settlement of the Company’s obligations under employee share incentive schemes as follows: Purchasing entity : The Trust Company : Datatec Limited Class of security : Ordinary shares of R 0.01 each Nature of transaction : On market purchase of Datatec shares Date of transaction : 4 February 2016 Number of shares : 130 000 Average price per share : R 43,7653 Total transaction value : R 5 689 489 Highest price traded : R 43,90 Lowest price traded : R 43,66 Nature of interest : Direct beneficial Clearance obtained : Yes Following this transaction the Trust holds 130,000 Datatec shares as Treasury Shares and the total issued share capital of Datatec excluding such Treasury Shares is 209,318,161. Sandton 8 February 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 08/02/2016 05:00:00 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.