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                                                                 
("the Company")                                                                 
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the annual general meeting of Datatec Limited (JSE and LSE: DTC), held       
at 14h30 today, 14 September 2011, votes were registered for 82% of the         
Company`s issued shares.  All the ordinary and special resolutions, as          
proposed in the notice to the annual general meeting, were passed with          
the requisite majority, with more than 92% of votes in favour of each           
resolution.                                                                     
Sandton                                                                         
14 September 2011                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 14/09/2011 17:00:02 Produced by the JSE SENS Department.                  
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