No change statement, notice of annual general meeting and posting of annual report Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) ISIN: ZAE000017745 Share Code: DTC ("Datatec" or "the Company") NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND POSTING OF ANNUAL REPORT Shareholders are advised that the annual report containing the annual financial statements for the year ended 28 February 2018, will be published on Datatec's website (www.datatec.com or www.datatec.co.za) today, 28 June 2018 and contains no material modifications to the audited results which were announced on the Stock Exchange News Service (“SENS”) on 17 May 2018. Notice is hereby given that the Annual General Meeting (“Meeting”) of shareholders of Datatec will be held at the JSE, 1st Floor Training Room, One Exchange Square, Gwen Lane, Sandown, Sandton, 2196, Republic of South Africa at 12:00 on Thursday, 20 September 2018 to transact the business as stated in the notice of meeting which will be posted, together with the summarised results for the year ended 28 February 2018, to shareholders today and also published on Datatec’s website. Salient dates The record date on which shareholders must be recorded as such in the register maintained by the transfer secretaries of the Company for the purposes of being entitled to receive notice of the meeting is Friday, 22 June 2018. The record date on which shareholders must be recorded as such in the register maintained by the transfer secretaries of the Company for the purposes of being entitled to attend and vote at the meeting is Friday, 14 September 2018. The last day to trade for the purposes of being entitled to attend and vote at the meeting is Tuesday, 11 September 2018. Proxy forms must be lodged by no later than 12h00 on Tuesday, 18 September 2018. Any forms of proxy not lodged by this time must be handed to the chairperson of the meeting, prior to the meeting. Johannesburg 28 June 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited Date: 28/06/2018 05:00:00 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.