DTC
DTC                                                                             
DTC - Datatec Limited - Report On Proceedings at General Meeting                
Datatec Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1994/005004/06)                                           
ISIN: ZAE000017745                                                              
Share Code: DTC                                                                 
("Datatec" or "the company")                                                    
REPORT ON PROCEEDINGS AT GENERAL MEETING                                        
At the general meeting of the shareholders of Datatec (JSE and LSE: DTC), held  
at 14h00 today, 2 October 2009, both the ordinary resolutions proposed at the   
meeting were passed by the requisite majority of votes.                         
The resolutions authorise the directors of Datatec to issue up to 7,000,000 of  
the company`s shares as they deem fit, other than as an issue for cash. This    
authority is valid until the next annual general meeting of the company.        
Sandton                                                                         
2 October 2009                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/10/2009 16:00:04 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.