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)
ISIN: ZAE000017745
Share Code: JSE: DTC
            OTCQX: DTTLF
("Datatec" or "the Company")

DEALING IN SECURITIES BY DIRECTORS AND THE COMPANY SECRETARY

In relation to the cash dividend of R2.00 per ordinary share with scrip distribution
alternative announced on the Stock Exchange News Service on 27 May 2025, 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
the mandatory 3.21027 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         :       21 July 2025
Class of security           :       Ordinary shares
Nature of transaction       :       Scrip Distribution Election
                                    (off-market primary issue)
Deemed price per Scrip
Distribution share          :       R62.30

Director                    :       J P Montanana
Number of shares            :       32,286
Total transaction value     :       R 2,011,418
Nature of interest          :       Indirect beneficial

Director                    :       I P Dittrich
Number of shares            :       5,295
Total transaction value     :       R 329,879
Nature of interest          :       Direct beneficial

Company Secretary           :       S P Morris
Number of shares            :       1,509
Total transaction value     :       R 94,011
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            :       923,828
Total transaction value     :       R57,554,484
Nature of interest          :       Indirect beneficial

Company Secretary           :       S P Morris
Number of shares            :       35,555
Total transaction value     :       R 2,215,077
Nature of interest          :       Direct beneficial

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


Johannesburg
24 July 2025


Sponsor
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Date: 24-07-2025 05:00:00
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