DTC - Datatec Limited - Death of Leslie Boyd Chai
31 March 2008 8:30
DTC
 DTC                                                                             
DTC - Datatec Limited - Death of Leslie Boyd, Chairman of Datatec               
DATATEC LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1994/005004/06)                                           
ISIN:        ZAE000017745                                                       
Share Code:  DTC                                                                
DEATH OF LESLIE BOYD, CHAIRMAN OF DATATEC                                       
Datatec Limited ("Datatec", "the Group", JSE and LSE: DTC), announces with great
sadness that Leslie Boyd, the Group`s Chairman, has died suddenly after a short 
illness.  Stephen Davidson, who was Deputy Chairman, will succeed to the role of
Chairman.  Leslie had indicated his intention to retire from the Board after the
Group`s AGM in August at which time the Board had intended to appoint Stephen as
Chairman.                                                                       
Leslie became Chairman on 6 December 2001 and made an invaluable contribution   
over the last six years. In particular Leslie played a significant role in      
transforming the Board, establishing its independent committees, promoting best 
practice corporate governance and rigorous and transparent accountability at all
levels of the organisation.                                                     
Stephen Davidson joined the Board on 1 February 2007 and has since served as    
Deputy Chairman.  He is also Chairman of SPG Media Group PLC, Enteraction TV    
Limited and Digital Marketing Group plc and a non-executive Director of Inmarsat
plc and EBT Mobile China plc.  Stephen has held various positions in Investment 
Banking, most recently at WestLB Panmure where he was Global Head of Media and  
Telecoms, Investment Banking, then Vice Chairman of Investment Banking.         
Jens Montanana, Chief Executive of Datatec, commented:                          
"Having turned seventy last year Leslie was due to retire in August this year   
and his sudden death is a great sadness to the Board and everyone at Datatec.   
On behalf of the Board and management across Datatec I send our sincerest       
condolences to Leslie`s family.  Leslie made an invaluable contribution to the  
Group as Chairman of the Board at an important stage of the Group`s development.
We will all greatly miss his involvement both personally and professionally."   
31 March 2008                                                                   
Enquiries:                                                                      
Datatec Limited  (www.datatec.co.za)                                            
Jens Montanana CEO                          +27 (0) 11 233 1221                 

Dresdner Kleinwort                                                              
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Date: 31/03/2008 08:30:01 Produced by the JSE SENS Department.                  
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