DATATEC LIMITED - Dealing in Securities by Directors and the Company Secretary

Dealing in Securities by Directors and the Company Secretary

Datatec Limited
Incorporated in the Republic of South Africa
(Registration Number: 1994/005004/06)
JSE share code: DTC
ISIN: ZAE000017745
("Datatec" or the "Company")

DEALING IN SECURITIES BY DIRECTORS AND THE COMPANY SECRETARY

In relation to the cash dividend of R1.95 per ordinary share with scrip distribution
alternative announced on the Stock Exchange News Service on 23 May 2023, the
following information is provided in terms of paragraph 3.63 of the Listings
Requirements of the JSE Limited regarding the dealing in securities of the Company
by directors and the company secretary of the Company.

Participants in the Deferred Bonus Warrants share scheme (“DBW”) elected to receive
mandatory 5.35454 capitalisation shares per 100 ordinary shares (“Scrip
Distribution Election”) on their shares held in escrow in the DBW in accordance with
the scheme rules as follows:

Date of transaction         :       17 July 2023
Class of security           :       Ordinary shares
Nature of transaction       :       Scrip Distribution Election
                                    (off-market primary issue)
Deemed price per Scrip
Distribution share          :       R36.42

Director                    :       J P Montanana
Number of shares            :       31,166
Total transaction value     :       R1,135,066
Nature of interest          :       Indirect beneficial

Director                    :       I P Dittrich
Number of shares            :       5,934
Total transaction value     :       R 216,116
Nature of interest          :       Direct beneficial

Company Secretary            :      S P Morris
Number of shares             :      1,574
Total transaction value      :      R 57,325
Nature of interest           :      Direct beneficial

In addition, the following Scrip Distribution Elections were made in relation to shares
not subject to the DBW:

Director                    :       J P Montanana
Number of shares            :       937,815
Total transaction value     :       R40,513,608
Nature of interest          :       Indirect beneficial

Company Secretary            :      S P Morris
Number of shares             :      63,541
Total transaction value      :      R 2,314,163
Nature of interest          :       Direct beneficial

Clearance to deal for these Scrip Distribution Election transactions was obtained.


Johannesburg
21 July 2023


Sponsor
Pallidus Exchange Services Proprietary limited

Date: 21-07-2023 01:00:00
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