Engagement with shareholders Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) ISIN: ZAE000017745 Share Code: DTC (“Datatec” or “the Company”) ENGAGEMENT WITH SHAREHOLDERS Shareholders are referred to the report on the proceedings of the Annual General Meeting (“AGM”) released on the Stock Exchange News Service on 20 September 2018 when it was announced that the Board would continue consulting with shareholders through a comprehensive engagement process. A series of meetings with shareholders representing approximately 75% of the shares in issue has been concluded this week. In order for Datatec to complete its comprehensive engagement process with shareholders, the Company now invites those shareholders who have not already been consulted to engage with the Company as follows: 1. a telephone conference has been arranged for Monday 19 November 2018 at 15h00 (SA time); 2. shareholders are requested to confirm their participation with the company secretary by e-mail at simon.morris@datatec.com by no later than close of business on Friday 16 November 2018. Dial-in details for the telephone conference will then be provided; and 3. shareholders are also invited to forward their concerns/questions on the remuneration policy and the implementation thereof to the company secretary in writing by e-mail at simon.morris@datatec.com by close of business on Thursday 15 November 2018. Johannesburg 8 November 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 08/11/2018 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.