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, 14 September 2017 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 211 967 622 Treasury shares (excluded from voting) 43 247 Total number of shares (voteable shares) 211 924 375 Total number of shares represented (including proxies) at the AGM 172 874 300 Proportion of total voteable shares represented at the AGM 81.57% Votes as a percentage of the total number of shares voted at the Shares voted as a Shares abstained as meeting percentage of the a percentage of the Number of Resolutions total voteable total voteable shares voted shares shares For Against Ordinary resolution number 1 91.57% 8.43% 172 671 183 81.45% 0.12% Re-election of SJ Davidson Ordinary resolution number 2 91.67% 8.33% 172 671 183 81.45% 0.12% Re-election of JF McCartney Ordinary resolution number 3 87.26% 12.74% 172 671 183 81.45% 0.12% Re-election of CS Seabrooke Ordinary resolution number 4 79.33% 20.67% 172 671 763 81.45% 0.12% Reappointment of independent auditors Ordinary resolution number 5 Election of Audit, Risk and Compliance Committee members: 5.1 – CS Seabrooke 69.04% 30.96% 172 671 183 81.45% 0.12% 5.2 – MJN Njeke 100.00% 0.00% 172 616 666 81.45% 0.12% 5.3 – O Ighodaro 98.92% 1.08% 172 616 666 81.45% 0.12% 5.4 – SJ Davidson 68.50% 31.50% 170 768 269 80.58% 0.99% Ordinary resolution number 6 Non-binding advisory vote on the 65.52% 34.48% 160 774 689 75.76% 5.81% remuneration policy Special resolution number 1 Approval of Conditional Share Plan 83.46% 16.54% 172 616 666 81.45% 0.12% Special resolution number 2 Approval of Deferred Bonus Plan 90.33% 9.67% 172 617 246 81.45% 0.12% Special resolution number 3 Approval of non-executive director’s 99.99% 0.01% 172 617 130 81.45% 0.12% fees Special resolution number 4 Authority to provide financial assistance 99.62% 0.38% 172 617 763 81.45% 0.12% to any Group company Special resolution number 5 99.87% 0.13% 172 612 254 81.45% 0.12% General authority to repurchase shares Special resolution number 6 Adoption of a revised Memorandum of 100.00% 0.00% 172 616 480 81.45% 0.12% Incorporation (MoI) Ordinary resolution number 7 99.97% 0.03% 172 617 763 81.45% 0.12% 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 14 September 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 14/09/2017 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.