Report on proceedings at the annual general meeting Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) Share code: DTC ISIN: ZAE000017745 ("Datatec" or “the Company”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the annual general meeting (“AGM”) of the shareholders of Datatec held today, 9 September 2016 all the ordinary and special resolutions proposed at the meeting were unaltered from that reflected in the Notice of AGM and were approved by the requisite majority of votes. In this regard, Datatec confirms the voting statistics from the AGM as follows: Total number of shares in issue 211 155 492 Total number of shares represented (including proxies) at the AGM 181 788 130 (86%) Votes carried disclosed as a percentage in relation to the total Shares voted Shares abstained number of shares voted at the disclosed as a disclosed as a meeting Number of percentage in percentage in Resolutions shares voted relation to the total relation to the total issued share capital* issued share capital* For Against Ordinary resolution number 1 81.02% 18.98% 180 313 597 85.39% 0.70% Re-election of NJ Temple Ordinary resolution number 2 99.36% 0.64% 180 313 597 85.39% 0.70% Re-election of JP Montanana Ordinary resolution number 3 98.95% 1.05% 180 313 597 85.39% 0.70% Election of MJN Njeke Ordinary resolution number 4 99.68% 0.32% 180 313 597 85.39% 0.70% Election of IP Dittrich Ordinary resolution number 5 99.97% 0.03% 180 313 597 85.39% 0.70% Reappointment of independent auditors Ordinary resolution number 6 Election of Audit, Risk and Compliance Committee members: 6.1 – CS Seabrooke 81.51% 18.45% 180 313 597 85.39% 0.70% 6.2 – MJN Njeke 99.08% 0.92% 180 313 597 85.39% 0.70% 6.3 – O Ighodaro 91.68% 8.32% 180 313 597 85.39% 0.70% 6.4 – SJ Davidson 77.17% 22.83% 180 313 597 85.39% 0.70% Ordinary resolution number 7 70.67% 29.33% 171,028,820 81.00% 5.10% Non-binding advisory vote on the remuneration policy Special resolution number 1 91.73% 8.27% 180 313 597 85.39% 0.70% Approval of non-executive director’s fees Special resolution number 2 95.56% 4.44% 180 313 597 85.39% 0.70% Authority to provide financial assistance to Group companies Special resolution number 3 95.55% 4.45% 180 246 590 85.36% 0.73% General authority to repurchase shares Ordinary resolution number 8 100% 0.00% 180 313 597 85.39% 0.70% Authority to sign all documents required The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Sandton 9 September 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 09/09/2016 04:30:00 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.