DTC
DTC                                                                             
DTC - Datatec Limited - Report on proceedings at Annual General Meeting         
Datatec Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1994/005004/06)                                           
ISIN: ZAE000017745                                                              
Share Code: DTC                                                                 
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the annual general meeting of Datatec Limited ("Datatec", JSE and LSE: DTC), 
held at 12h00 today, 11 August 2010, all the ordinary and special resolutions,  
as proposed in the notice to the annual general meeting, were passed with the   
requisite majority of votes.                                                    
The special resolution will be lodged for registration with the Companies and   
Intellectual Properties Registration Office in due course.                      
Sandton                                                                         
11 August 2010                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 11/08/2010 16:00:01 Produced by the JSE SENS Department.                  
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