Report on proceedings at general meeting Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) Share code: DTC ISIN: ZAE000017745 ("Datatec") REPORT ON PROCEEDINGS AT GENERAL MEETING Further to the Westcon-Comstor - SYNNEX transaction announced on 6 June 2017 (“the Transaction”) and the Circular containing the details of the Transaction, incorporating a notice of general meeting (“GM”) posted to shareholders on 31 July 2017, the GM of the shareholders of Datatec was held today, 30 August 2017. Datatec advises that the ordinary resolution proposed at the meeting was unaltered from that reflected in the Notice of GM in the Circular and was approved by the requisite majority of votes. In this regard, Datatec confirms the voting statistics from the GM as follows: Total number of shares in issue 211 924 375 Total number of shares represented (including proxies) at the AGM 162 597 141 (76.72%) Votes carried Shares disclosed as a Shares voted abstained percentage in disclosed as a disclosed as a relation to the total percentage in Number of percentage in Resolutions number of shares relation to the shares voted relation to the voted at the meeting total issued total issued share capital share capital For Against Ordinary resolution number 1 Approval of the Transaction as 100.0% 0.0% 162 512 865 76.68 % 0.04% required by and in terms of the JSE Listings Requirements and AIM Rules Enquiries: Datatec Limited (www.datatec.com) Jens Montanana, Chief Executive Officer +44 (0) 1753 797118 Ivan Dittrich - Chief Financial Officer +27 (0) 11 233 3301 Wilna de Villiers - Group Investor Relations Manager +27 (0) 11 233 1013 Jefferies International Limited - Nominated Advisor and Broker Nick Adams/Simon Hardy +44 (0) 20 7029 8000 finnCap - Broker Stuart Andrews +44 (0) 20 7220 0500 Instinctif Partners Frederic Cornet/Keagile Makgoba (SA) +44 (0) 20 7457 2020 Adrian Duffield/Chantal Woolcock (UK) +27 (0) 11 447 3030 30 August 2017 Sponsor Rand Merchant Bank (a division of FirstRand Bank Limited), 1 Merchant Place, Corner Fredman Drive and Rivonia Road, Sandton Date: 30/08/2017 04:00:00 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.