DTC
DTC                                                                             
DTC - Datatec Limited - Change of date of shareholders` meeting and revised     
notice                                                                          
DATATEC LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1994/005004/06)                                           
ISIN: ZAE000017745                                                              
Share Code: DTC                                                                 
("Datatec" or "the Company")                                                    
CHANGE OF DATE OF SHAREHOLDERS` MEETING AND REVISED NOTICE                      
Shareholders are referred to the announcement of a shareholders` meeting which  
was published on SENS on 10 June 2011 and in the press on 13 June 2011 (the     
"Announcement").                                                                
The Announcement set out details of a shareholder meeting of Datatec scheduled  
for 5 July 2011 at 14h00 at which the following resolutions were to be proposed:
    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 (the "Act"), which took effect on 1st May 2011.    
Shareholders are advised that the date of the shareholder meeting has been      
amended to Wednesday 3 August 2011 at 14h00, with the notice having been revised
to take into account the provisions of the Act (the "Revised Notice"). The full 
resolutions, unchanged from the previous notice, are set out and explained in   
the Revised Notice which will be distributed to shareholders by Monday, 4 July  
2011.                                                                           
The location of the shareholder meeting ("the meeting") has not changed; it will
be held at the Company`s offices, Sandown Chambers, Sandown Village, 16 Maude   
Street, Sandown, Johannesburg, South Africa on 3 August 2011 at 14:00.          
RECORD DATE                                                                     
The record date on which shareholders of the Company must be registered as such 
in the Company`s securities register in order to attend and vote at the meeting 
is Monday, 1 August 2011, being the voting record date set by the Board of the  
Company determining which shareholders are entitled to attend and vote at the   
meeting. The last day to trade in order to be entitled to vote at the meeting   
will therefore be Monday, 25 July 2011.                                         
Sandown                                                                         
29 June 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/06/2011 10:00:01 Produced by the JSE SENS Department.                  
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