DATATEC LIMITED - Engagement with shareholders

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 released on the JSE Stock Exchange News Service on 30 July 2021 wherein it
was announced that the Board of directors of Datatec would continue consulting with
shareholders through a comprehensive engagement process. A series of meetings with
institutions representing approximately 60% of the Datatec ordinary 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 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 2 December 2021.

Johannesburg
25 November 2021

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 25-11-2021 03:00:00
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