DTC
 DTC                                                                             
    DTC - Datatec - No change statement and notice of Annual General Meeting    
                                                                                
                                                                                
Datatec Limited                                                             
    (Incorporated in the Republic of South Africa)                              
    (Registration number: 1994/005004/06)                                       
    ISIN: ZAE000017745                                                          
Share Code: DTC                                                             
                                                                                
    NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                    
                                                                                
No change statement                                                         
    With regard to the audited results for the year ended 28 February 2007,     
    shareholders are advised that the annual financial statements will be       
    distributed to shareholders and published on Datatec`s website today, 11    
July 2007 and contain no material modifications to the group audited        
    results which were announced on 16 May 2007.                                
                                                                                
    Notice of the annual general meeting                                        
Notice is hereby given that the annual general meeting of Datatec           
    shareholders will be held at the Sandton Sun and Towers Intercontinental,   
    5th Street, Sandhurst, Johannesburg, South Africa on 6 August 2007 at 11:00 
    to transact the business as stated in the annual general meeting notice     
forming part of the annual financial report.                                
                                                                                
    Sandton                                                                     
    11 July 2007                                                                

    Sponsor                                                                     
    RAND MERCHANT BANK (A division of FirstRand Bank Limited)                   
Date: 11/07/2007 14:00:02 Produced by the JSE SENS Department.