Board change - Appointment of Ekta Singh-Bushell Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) ISIN: ZAE000017745 Share Code: DTC (“Datatec” or “the Company” or “the Group”) BOARD CHANGE - APPOINTMENT OF EKTA SINGH-BUSHELL Datatec Limited, the international Information and Communications Technology (ICT) company, announces the appointment of Ms Ekta Singh-Bushell as an independent non-executive director of the Company, and a member of the Audit, Risk & Compliance Committee and Social & Ethics Committee, with effect from 1 June 2018. Ms Singh-Bushell serves on public and private corporate boards bringing diverse global management experience and expertise in financial, digital technology, cybersecurity and risk operations. She was Chief Operating Officer, Executive Office at the Federal Reserve Bank of New York, and previously had a 17 year career in senior managing partner roles with EY, such as US Innovation & Digital Strategy Leader, Northeast Advisory People Leader and Chief Information Security Officer. She has led transformations across multiple industries impacted by digital technology and information management advances. She is currently a Member of the Board of Directors and of the Audit Committee of TTEC (NASDAQ:TTEC), a global CX services leader, and acts for DecisionGPS LLC and LifeStream [Taxonometrics] as Strategic Board Advisor. Ms Singh-Bushell is a Certified Public Accountant (USA). She has a Master’s degree in Electrical Engineering & Computer Science from the University of California, Berkeley, and a Bachelors of Engineering degree from the University of Poona, India. Stephen Davidson, Chairman of the Board, commented: “I am delighted to welcome Ekta to our Board. She will bring a great deal of valuable experience to Datatec from her exceptional career in the management and governance of technology” Johannesburg 31 May 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 31/05/2018 08:00:00 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.