DATATEC LIMITED - Dealing in securities by directors and the company secretary

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 28 November 2016:

Date of transaction       :    28 November 2016
Class of security         :    Ordinary shares
Nature of transaction     :    Off market (primary
                               issue)
Deemed price per Scrip
Distribution share        :    R 46.99

Director                  :    S J Davidson
Number of shares          :    84
Total transaction value   :    R 3 947
Nature of interest        :    Associate
Clearance obtained        :    Yes

Director                  :    I P Dittrich
Number of shares          :    584
Total transaction value   :    R 27 442
Nature of interest        :    Indirect beneficial
Clearance obtained        :    Yes

Director                  :    J F McCartney
Number of shares          :    9 960
Total transaction value   :    R 468 020
Nature of interest        :    Indirect beneficial
Clearance obtained        :    Yes

Company Secretary         :    S P Morris
Number of shares          :    1 293
Total transaction value   :    R 60 758
Nature of interest        :    Direct beneficial
Clearance obtained        :    Yes

After the Scrip Distribution the total shareholding of
directors is 16 512 988 which constitutes 7,79% of the issued
share capital of the Company.

Sandton
29 November 2016

Merchant bank and sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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