DTC
DTC                                                                             
DTC - Datatec Limited - Notice of shareholders` meeting                         
DATATEC LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1994/005004/06)                                           
ISIN: ZAE000017745                                                              
Share Code: DTC                                                                 
("Datatec" or "the Company")                                                    
NOTICE OF SHAREHOLDERS` MEETING                                                 
Notice is hereby given that a shareholders` meeting of Datatec will be held at  
the Company`s offices, Sandown Chambers, Sandown Village, 16 Maude Street,      
Sandown, Johannesburg, South Africa on 5 July 2011 at 14:00 for purposes of     
obtaining authority to:                                                         
    1)   provide financial assistance to Group companies, being subsidiary and  
         associate companies of the Company; and                                
    2)   pay fees to non-executive directors as recommended by the Company`s    
Remuneration Committee.                                                
Both of the above shareholder approvals being sought are in terms of the        
Companies Act No. 71 of 2008, as amended, which took effect on 1st May 2011.    
The full resolutions are set out and explained in the meeting notice which will 
be distributed to shareholders today, 10 June 2011.                             
Sandown                                                                         
10 June 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 10/06/2011 11:00:03 Produced by the JSE SENS Department.                  
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