DTC 201309100043A
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 14h00 today, 10 September 2013, votes were
registered for 85% 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 86% of votes in favour of each resolution.

The special resolution will be lodged for registration with the
Companies and Intellectual Property Commission in due course.

Sandton
10 September 2013

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

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