DTC 201308080015A
Posting of annual report and notice of annual general meeting

Datatec Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1994/005004/06)
ISIN: ZAE000017745
Share Code: DTC
("Datatec" or "the Company")

POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

With regard to the audited results for the year ended 28 February 2013,
shareholders are advised that the annual report containing the annual
financial statements will be distributed to shareholders and published on
Datatec's website (www.datatec.co.za or www.datatec-group.com) today, 8
August 2013 and contain no material modifications to the group audited
results which were announced on SENS on 15 May 2013.

Notice is hereby given that the Annual General Meeting (“AGM”)of Datatec
shareholders will be held at the DaVinci Hotel & Suites, Nelson Mandela
Square, Corner Maude and 5th Street, Sandown 2146, Republic of South Africa
on 10 September 2013 at 14h00 to transact the business as stated in the
annual general meeting notice forming part of the annual report.

Salient dates

The record date on which shareholders of the Company must be registered as
such in the Company's securities register in order to receive notice of the
AGM is Friday, 26 July 2013.

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 AGM is Friday, 30 August 2013 being the voting record date used to
determine which shareholders are entitled to attend and vote at the AGM.
The last day to trade in order to be entitled to vote at the AGM will
therefore be Friday, 23 August 2013.

Proxy forms must be lodged by no later than 14h00 on Friday, 6 September
2013. Any forms of proxy not lodged by this time must be handed to the
chairman of the AGM immediately prior to the AGM.

Enquiries:

Datatec Limited
(www.datatec.co.za)
Jens Montanana, Chief Executive Officer       +44 (0) 1753 797118
Rob Evans, Chief Financial Officer            +27 (0) 11 233 1221
Wilna de Villiers, Group Marketing Manager    +27 (0) 11 233 1013


Jefferies International Limited - Nominated Advisor and Broker
Nick Adams/Tom Rider                          +44 (0) 20 7029 8000

finnCap - Broker
Tom Jenkins/Henrik Persson                    +44 (0) 20 7220 0500

College Hill
Adrian Duffield/Jon Davies/Rozi Morris (UK)   +44 (0) 20 7457 2020

Frederic Cornet/Lexi Ball (SA)                +27 (0) 11 447 3030

Sandton
8 August 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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