Board change: appointment of Maya Makanjee, resignation of Funke Ighodaro and committee changes 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 MAYA MAKANJEE, RESIGNATION OF FUNKE IGHODARO AND COMMITTEE CHANGES Datatec Limited, the international Information and Communications Technology (ICT) company, announces the appointment of Ms Maya Makanjee as an independent non-executive director of the Company as well as a member of the Remuneration Committee and Social & Ethics Committee, with effect from 1 November 2018. Ms Makanjee is an experienced independent non-executive director who currently sits on the boards of Tiger Brands Limited, Mpact Limited, the AIG South Africa Group, Truworths International Limited, the NOSA Group, the Nelson Mandela Foundation and FEM Education Foundation. She was previously a director of Vodacom (Pty) Limited, Chairman of the Vodacom Foundation South Africa and a board member of World Wide Fund for Nature. Ms Makanjee holds a Master’s degree in Business Leadership (MBL) from the University of South Africa, a Bachelor of Commerce degree from the University of KwaZulu-Natal in Durban and a Bachelor of Fine Arts degree from the University of Mumbai. Datatec also announces that Ms Olufunke “Funke” Ighodaro will step down from the Datatec Board with effect from 31 October 2018 after eight years of service. Ms Ighodaro’s resignation is in-line with the requirements of her new executive directorship at another listed company. The following appointments to Board Committees have also been made with effect from 1 November: Mr John McCartney has been appointed a member of the Audit, Risk and Compliance Committee; and Ms Ekta Singh-Bushell has been appointed to the Nomination Committee. Stephen Davidson, Chairman of the Board, commented: “We are delighted to welcome Maya to the Board. She has extensive independent non- executive director experience and I look forward to her contributions and fresh perspectives. “At the same time, we are very sorry to lose the benefits of Funke’s participation after eight years of continuous contribution to Datatec and wish her well in her new executive role.” Johannesburg 30 October 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/10/2018 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.