DATATEC LIMITED - Dealing in securities by the company secretary
28 May 2015 12:00
DTC 201505280026A
Dealing in securities by the company secretary

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


The Company Secretary of Datatec has exercised the remaining
Datatec share appreciation rights (“SARs”) which he was granted in
May 2009 under the terms of the Company’s Share Appreciation
Rights Scheme 2005 (“SAR Scheme”).

In compliance with the Listings Requirements of the JSE Limited
(“JSE”), the following information is disclosed:

Company Secretary            :   S P Morris
Company                      :   Datatec Limited

Nature of transaction        :   Off market exercise of Datatec
Class of security            :   2009 SARs
Date of transaction          :   26 May 2015
Number of SARs               :   30 245
Exercise price per SAR       :   R 67,10
Grant price per SAR          :   R 15,59
Share appreciation per SAR   :   R 51,41
Total share appreciation     :   R 1 554 895,45

Nature of transaction        :   Off market settlement of Datatec
                                 shares received in terms of the
                                 above exercises of SARs
Class of security            :   Datatec ordinary shares
Date of transaction          :   28 May 2015
Number of Datatec shares     :   23 207
Deemed price per share       :   R 67,00
Total transaction value      :   R 1 554 869,00

Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes


In compliance with the AIM Rules, Datatec announces the transfer
of 23,207 Treasury Shares on 28 May 2015 from the Datatec Ltd
Share Incentive Trust 2005 (the "Trust") to settle the exercise of
share appreciation rights by the Company Secretary as disclosed

Following this transfer from the Trust, there remain 6 643 Datatec
shares held by the Trust, designated Treasury Shares.
28 May 2015

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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