DTC 201408150013A
No change statement 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")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the annual report containing the annual
financial statements for the year ended 28 February 2014, will be
distributed   to   shareholders   and published  on   Datatec's  website
(www.datatec-group.com or www.datatec.co.za ) today, 15 August 2014 and
contains no material modifications to the audited results which were
announced on SENS on 14 May 2014.

Notice is hereby given that the Annual General Meeting ("AGM") of Datatec
shareholders will be held at 12h00 on 17 September 2014 in the DaVinci
Hotel & Suites, Nelson Mandela Square, corner Maude and 5th Street, Sandown
2146, Republic of South Africa, to transact the business as stated in the
AGM 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, 8 August 2014.

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, 12 September 2014 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, 5 September 2014.

Proxy forms must be lodged by no later than 12h00 on Monday, 15 September
2014. Any forms of proxy not lodged by this time must be handed to the
chairperson of the AGM immediately prior to the AGM.

Johannesburg
15 August 2014

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

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