DTC 201411140028A
Ratio applicable to the Scrip Distribution

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

RATIO APPLICABLE TO THE SCRIP DISTRIBUTION

Shareholders are referred to the Company's unaudited interim
financial results announcement for the six months ended 31 August
2014, published on the Stock Exchange News Service on 15 October
2014, in which they were advised of the Company's declaration of
an interim distribution of fully-paid Datatec ordinary shares of
one cent each ("the Scrip Distribution") to ordinary shareholders
("Shareholders") recorded in the register of the Company at the
close of business on the Record Date, being Friday, 28 November
2014 ("the Record Date").

Shareholders will, however, be entitled to elect to receive a cash
dividend of 88 cents per ordinary share of one cent each held on
the Record Date in respect of all or part of their ordinary
shareholding, instead of the Scrip Distribution ("the Cash
Dividend").

A circular setting out the terms of the Scrip Distribution and
Cash Dividend alternative, including a Form of Election, was
posted to shareholders on 31 October 2014 ("the Circular"). Due to
the ongoing postal strike, delays may be experienced in the
receipt of the Circular. Shareholders can contact Ms Merle Coskey
on 011 233 3301 to request an electronic version of the Circular.
In addition, the Circular is available on the Company's website,
www.datatec-group.com or www.datatec.co.za.

The Cash Dividend will be paid only to those:

-   certificated Shareholders whose Forms of Election to receive the
    Cash Dividend, in respect of all or part of their shareholding,
    are received by the Transfer Secretaries on or before 12h00
    (10h00 UK time) on Friday, 28 November 2014; and
-   dematerialised Shareholders who have instructed their CSDP or
    broker accordingly and in the manner and time stipulated in
    their agreement with such CSDP or broker.

The number of Scrip Distribution shares to which each Shareholder
will become entitled pursuant to the Scrip Distribution (to the
extent that such Shareholder has not elected to receive the Cash
Dividend) will be determined by reference to such Shareholder's
ordinary shareholding in Datatec (at the close of business on the
Record Date) in relation to the ratio that 88 ZAR cents bears to
5378 ZAR cents, representing the volume weighted average price of
an ordinary Datatec share traded on the JSE during the 30-day
trading period ending on Thursday, 13 November 2014. The ratio of
Scrip Distribution shares to which each Shareholder will become
entitled pursuant to the Scrip Distribution (to the extent that
such Shareholder has not elected to receive the Cash Dividend) is
therefore 1.63630 Scrip Distribution shares for every 100 ordinary
shares held on the Record Date:

100 x 88 ZAR cents
--------------------
5378 ZAR cents             = 1.63630.

If the application of this ratio gives rise to a fraction of an
ordinary share, no fractional entitlement shall arise and the
result of such calculation will be rounded up to the nearest whole
number where the fraction is greater than or equal to 0.5 and
rounded down to the nearest whole number where the fraction is
less than 0.5 (the "Rounding Provision").

Example of Scrip Distribution entitlement:
This example assumes that a Shareholder holds 1000 ordinary shares
at the close of business on the Record Date and does not elect to
receive the Cash Dividend in respect of all or part of their
shareholding.

New ordinary share entitlement = 1,000 x 1.63630
= 16.363 new shares
(then apply the Rounding Provision described above)
= 16 Scrip Distribution shares in respect of the 1000 ordinary
shares held.

Sandton
Friday, 14 November 2014

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

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