Report on proceedings at the general meeting Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) Share code: DTC ISIN: ZAE000017745 ("Datatec" or “the Company”) REPORT ON PROCEEDINGS AT THE GENERAL MEETING At the general meeting (“General Meeting”) of the shareholders of Datatec held today Tuesday, 24 July 2018, the special resolution and ordinary resolution proposed at the General Meeting were unaltered from that reflected in the Notice of General Meeting and were approved by the requisite majority of votes. In this regard, Datatec confirms the voting statistics from the General Meeting as follows: Total number of shares in issue 242 960 000 Treasury shares (excluded from voting) 82 871 Total number of shares (“voteable shares”) 242 877 129 Total number of shares represented (including proxies) at the 202 324 819 General Meeting Proportion of total voteable shares represented at the General Meeting 83.30% Votes carried disclosed as a percentage of the total number of Shares voted Shares abstained shares voted at the meeting disclosed as a disclosed as a percentage of the percentage of the total voteable total voteable Number of shares shares Resolutions For Against shares voted Special resolution number 1 General authority to repurchase shares 99.98% 0.02% 197 439 452 81.29% 2.01% Ordinary resolution number 1 Authority to sign all documents required 99.99% 0.01% 197 433 322 81.29% 2.01% Sandton 24 July 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 24/07/2018 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.
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