DATATEC LIMITED - Director appointment update
20 May 2016 15:00
DTC 201605200035A
Director appointment update

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


Further to the announcement on 11 May 2016, Datatec, the international
Information and Communications Technology (ICT) company, announces
that, in accordance with the requirements of the AIM rules, Ivan Philip
Dittrich, 43, who joins the Board as Chief Financial Officer (CFO) on
30 May 2016, has held the following former directorships or
partnerships within the last five years:

Datatec Limited
Datatec PLC (formerly Datatec Global Holdings Ltd)
Datatec International Holdings Limited
Datatec China Holdings Limited
Datatec Group China (HK) Limited
Datatec Integration Services (Pty) Ltd
Datatec Management Services (Pty) Ltd
Westcon Group, Inc.
Westcon Southern Africa Holdings (Pty) Ltd, formerly Westcon SA (Pty) Ltd
Westcon Emerging Markets Group (Pty) Ltd
Westcon Middle East Ltd
Comstor Middle East Ltd
Westcon (India) Private Limited
Inflow Technologies Private Limited
Logicalis Group Limited
Analysys Mason Limited
Vodacom Group Limited
Vodacom Foundation Trust (Trustee)
Vodacom (Pty) Limited
Vodacom Insurance Company (RF)
Vodacom Life Assurance Company (RF)
Unica Autism Trust (Trustee)

Save as set out above, there are no details in relation to the
appointment, which need to be disclosed under paragraph (g) of Schedule
2 of the AIM Rules.


Datatec Limited (
Jens Montanana – Chief Executive Officer           +44 (0) 1753 797118
Jurgens Myburgh – Chief Financial Officer          +27 (0) 11 233 3301
Wilna de Villiers –Investor Relations Manager      +27 (0) 11 233 1013

Jefferies International Limited – Nominated Adviser and Broker
Nick Adams/Alex Collins                           +44 (0) 20 7029 8000
finnCap – Broker
Stewart Andrews                                   +44 (0) 20 7220 0500

Instinctif Partners
Frederic Cornet (SA)                               +27 (0) 11 447 3030
Adrian Duffield/Chantal Woolcock (UK)             +44 (0) 20 7457 2020

20 May 2016

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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