Posting of annual report and no change statement; notice of AGM; change in important function of director Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) ISIN: ZAE000017745 Share Code: DTC ("Datatec" or "the Company") POSTING OF ANNUAL REPORT AND NO CHANGE STATEMENT; NOTICE OF ANNUAL GENERAL MEETING; AND CHANGE IN IMPORTANT FUNCTION OF DIRECTOR 1) POSTING OF ANNUAL REPORT AND NO CHANGE STATEMENT Shareholders are advised that the annual report containing the consolidated annual financial statements for the year ended 28 February 2019, will be published on Datatec's website (https://www.datatec.com/investors-annual- reports.php) today, 28 June 2019. The consolidated annual financial statements contain no material modifications to the audited consolidated results which were announced on the Stock Exchange News Service on 16 May 2019 and there have been no changes to the unqualified auditor’s report which was referenced in the audited consolidated results and made available to shareholders at the Company’s registered office on the same date as the release of the audited consolidated results. 2) NOTICE OF ANNUAL GENERAL MEETING 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, 29 August 2019 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 2019, 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, 21 June 2019. 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, 23 August 2019. The last day to trade for the purposes of being entitled to attend and vote at the meeting is Tuesday, 20 August 2019. Proxy forms must be lodged by no later than 12h00 on Tuesday, 27 August 2019. Any forms of proxy not lodged by this time must be handed to the chairperson of the meeting, prior to the meeting. 3) CHANGE IN IMPORTANT FUNCTION OF DIRECTOR Maya Makanjee, Independent Non-Executive Director of the Company, will become Chair of the Remuneration Committee (the “Committee”) with effect from 1 September 2019. Maya succeeds John McCartney as the Chair of the Committee and John will continue to serve as member of the Committee. Johannesburg 28 June 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited Date: 28/06/2019 01:00:00 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.