DTC - Datatec Limited - Results of annual general
6 August 2007 16:00
DTC
 DTC                                                                             
    DTC - Datatec Limited - Results of annual general meeting                   
                                                                                
    DATATEC LIMITED - RESULTS OF ANNUAL GENERAL MEETING                         
(Incorporated in the Republic of South Africa)                              
    (Registration number: 1994/005004/06)                                       
    ISIN: ZAE000017745                                                          
    Share Code: DTC                                                             
("Datatec")                                                                 
                                                                                
    REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                             
                                                                                
At the annual general meeting of Datatec Limited ("Datatec", JSE and LSE:   
    DTC), held at 11h00 today, 6 August 2007, all the ordinary and special      
    resolutions, as proposed in the notice to the annual general meeting, were  
    passed.                                                                     

    The special resolutions will be lodged for registration with the South      
    Africa Registrar of Companies in due course.                                
                                                                                
Sandton                                                                     
    6 August 2007                                                               
                                                                                
    Sponsor                                                                     
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                   
Date: 06/08/2007 16:00:01 Produced by the JSE SENS Department.