DATATEC LIMITED - Posting of circular, notice of general meeting and change in role of executive directors

Posting of circular, notice of general meeting and change in role of executive directors

Datatec Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1994/005004/06)
ISIN: ZAE000017745
Share Code: DTC
("Datatec" or "the Company")

POSTING OF CIRCULAR, NOTICE OF GENERAL MEETING AND CHANGE IN ROLE OF
EXECUTIVE DIRECTORS

Shareholders are referred to the Westcon-Comstor - SYNNEX transaction
announced on 6 June 2017 (“the Transaction”) and are advised that a
circular containing the details of the Transaction, incorporating a notice
of general meeting and a form of proxy (“the Circular”) has been posted
today, Monday 31 July 2017.

The Circular is also available on Company’s website: www.Datatec.com.

NOTICE OF GENERAL MEETING

Notice is hereby given that a general meeting of Datatec shareholders will
be held at 14h00(South African Standard time) on Wednesday, 30 August 2017
at Bowmans, 11 Alice Lane, Sandton, Johannesburg, South Africa to transact
the business as stated in the general meeting notice forming part of the
Circular (“the Notice of General Meeting”).

Salient dates                                                         2017
Record date to determine which shareholders are            Friday, 21 July
entitled to receive the Notice of General Meeting

Last day to trade in order to be eligible to attend     Tuesday, 22 August
and vote at the General Meeting

Last day and time to give notice to participate in           Wednesday, 23
the General Meeting electronically by 14:00 on                      August

Forms of instruction (CREST Depositary Interests) for   Thursday 24 August
the General Meeting to be lodged by 14h00 SAST (13h00
BST)on

Record date to determine which shareholders are          Friday, 25 August
entitled to attend and vote at the General
Meeting

Jersey Register Forms of proxy for the General           Friday, 25 August
Meeting to be lodged by 14h00 SAST (13h00 BST)on                         *

SA Forms of proxy for the General Meeting requested      Monday, 28 August
to be lodged for administrative purposes by 14h00                        *
SAST on

General Meeting of Shareholders at 14h00 SAST on             Wednesday, 30
                                                                    August

Results of General Meeting released on SENS and RNS          Wednesday, 30
                                                                    August

Results of General Meeting published in the South             Thursday, 31
African press                                                       August

*any proxies not lodged by this time may be handed to the chairperson of
the General Meeting immediately prior to the General Meeting.



CHANGE IN ROLE OF EXECUTIVE DIRECTORS

As set out in the Circular, from the date of completion of the Transaction,
Jens Montanana will have joint roles as CEO of Datatec and Westcon
International (the part of Westcon-Comstor which will remain 90% owned by
Datatec) in addition to being Westcon International’s executive Chairman.
Ivan Dittrich will have joint roles as CFO of Datatec and Westcon
International.


Johannesburg
31 July 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited

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