Director appointment update Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) ISIN: ZAE000017745 Share Code: DTC (“Datatec” or “the Company”) DIRECTOR APPOINTMENT UPDATE Further to the announcement on 11 May 2016, Datatec, the international Information and Communications Technology (ICT) company, announces that, in accordance with the requirements of the AIM rules, Ivan Philip Dittrich, 43, who joins the Board as Chief Financial Officer (CFO) on 30 May 2016, has held the following former directorships or partnerships within the last five years: Datatec Limited Datatec PLC (formerly Datatec Global Holdings Ltd) Datatec International Holdings Limited Datatec China Holdings Limited Datatec Group China (HK) Limited Datatec Integration Services (Pty) Ltd Datatec Management Services (Pty) Ltd Westcon Group, Inc. Westcon Southern Africa Holdings (Pty) Ltd, formerly Westcon SA (Pty) Ltd Westcon Emerging Markets Group (Pty) Ltd Westcon Middle East Ltd Comstor Middle East Ltd Westcon (India) Private Limited Inflow Technologies Private Limited Logicalis Group Limited Analysys Mason Limited Vodacom Group Limited Vodacom Foundation Trust (Trustee) Vodacom (Pty) Limited Vodacom Insurance Company (RF) Vodacom Life Assurance Company (RF) Unica Autism Trust (Trustee) Save as set out above, there are no details in relation to the appointment, which need to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules. Enquiries: Datatec Limited (www.datatec.co.za) Jens Montanana – Chief Executive Officer +44 (0) 1753 797118 Jurgens Myburgh – Chief Financial Officer +27 (0) 11 233 3301 Wilna de Villiers –Investor Relations Manager +27 (0) 11 233 1013 Jefferies International Limited – Nominated Adviser and Broker Nick Adams/Alex Collins +44 (0) 20 7029 8000 finnCap – Broker Stewart Andrews +44 (0) 20 7220 0500 Instinctif Partners Frederic Cornet (SA) +27 (0) 11 447 3030 Adrian Duffield/Chantal Woolcock (UK) +44 (0) 20 7457 2020 Sandton 20 May 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 20/05/2016 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.