DTC 201301240010A
Notice of general meeting relating to the approval of the company’s new memorandum of incorporation

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 GENERAL MEETING RELATING TO THE APPROVAL OF THE
COMPANY’S NEW MEMORANDUM OF INCORPORATION

Notice is hereby given that a general meeting of Datatec ordinary
shareholders will be held at 14h00 on Monday, 4 March 2013 at the
registered offices of Datatec, Ground Floor, Sandown Chambers,
Sandown Village, 16 Maude Street, Sandown, Sandton, 2146 for the
purposes of approving the Company’s new Memorandum of
Incorporation (“MOI”). The MOI is being amended in order to
harmonise it with the SA Companies Act 2008 and JSE Listing
Requirements.

A circular, setting out, inter alia, the rationale for the
adoption of the new MOI and including a notice of general meeting,
will be posted to shareholders today, Thursday, 24 January 2013.

The salient dates for the approval of the MOI, also contained in
the circular (which circular is available on the Company’s
website, www.datatec.co.za and at its offices set out above), are
as follows:

                                               2013
Record date to determine which
Shareholders are entitled to receive the
Circular containing the Notice of General
Meeting                                        Friday, 18 January
Circular posted on                             Thursday, 24 January
Last date to trade in order to be
eligible to attend and vote at the
General Meeting                                Friday, 15 February
Record date to determine which
shareholders are entitled to attend and
vote at the General Meeting                    Friday, 22 February
Last day to lodge forms of proxy with the
Transfer Secretaries by 14:00 on               Thursday, 28 February
General Meeting of Datatec shareholders
to be held at Datatec’s Registered Office
at 14:00 on                                    Monday, 4 March
Results of General Meeting announced on
SENS                                           Monday, 4 March

Notes:

1. These dates and times are subject to amendment. Any material
   amendment will be released on SENS and published in the South African
   press.
2. All times given in this Circular are South African times.

Sandton
24 January 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Attorneys
Bowman Gilfillan Inc

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