Results of the cash dividend and the scrip distribution alternative Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) ISIN: ZAE000017745 Share Code: DTC ("Datatec" or "the Company") RESULTS OF THE CASH DIVIDEND AND THE SCRIP DISTRIBUTION ALTERNATIVE Shareholders are referred to the announcement released on the Stock Exchange News Service on Wednesday, 3 July 2019 in which they were advised of the Company’s declaration of a gross Cash Dividend of 100 ZAR cents per ordinary Datatec share held on the Record Date, being Friday 26 July 2019 (“Cash Dividend”). Shareholders were, however, entitled to elect to receive that number of scrip distribution shares determined in the ratio of 2.80269 scrip distribution shares for every 100 ordinary shares held on the Record Date, instead of the Cash Dividend (“Scrip Distribution Alternative”). Shareholders recorded in the register of the Company at the close of business on the Record Date holding 168 476 616 ordinary shares did not elect to receive the Scrip Distribution Alternative and will therefore receive the gross Cash Dividend of 100 ZAR cents per Datatec ordinary share, (80 ZAR cents per Datatec ordinary share, net of applicable Dividend Withholding Tax) resulting in a total gross Cash Dividend of R168 476 616, which was paid out of the distributable retained profits of the Company. In terms of the Scrip Distribution Alternative, 1 250 718 new ordinary shares were issued today to shareholders who elected to receive the Scrip Distribution shares in respect of all or part of their shareholding, resulting in a capitalisation of the distributable retained profits of the Company of R44 625 618. Share certificates, where applicable, were dispatched to certificated shareholders at their own risk, and the Cash Dividend payments were made/Central Securities Depository Participant/broker accounts of dematerialised shareholders were credited, today. Monday, 29 July 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/07/2019 11:00:00 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.