DTC 201607180045A
Changes to the board of directors: retirement and appointment of independent non-executive directors

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

Changes to the board of directors: retirement and appointment of
independent non-executive directors

Datatec Limited ("Datatec" or "the Group", JSE/AIM: DTC), the international Information and
Communications Technology (ICT) company, announces that Mfundiso Johnson Ntabankulu
Njeke will join the Board as Independent Non-executive Director on 1 September 2016 whilst
Professor Wiseman Nkuhlu will retire as an Independent Non-executive Director at the AGM on 9
September 2016 after ten years of service.

Mr Njeke brings a wealth of experience, having served in a non-executive capacity on a number
of prominent boards including MTN and MMI. A chartered accountant and past Chairman of the
South African Institute of Chartered Accountants, he will also serve as a member of Datatec’s
Audit, Risk & Compliance Committee and as Chairman of its Social and Ethics Committee.

Stephen Davidson, Chairman, said:

"I am delighted to welcome Johnson. The wealth of experience gathered from his
career to date will certainly add to the current board and our corporate governance
structures.

“On behalf of the board, I would also like to thank Wiseman for his exemplary service
as an independent non-executive director, member of the Audit Committee and
Chairman of the Social and Ethics Committee. We are truly grateful for his
contributions over many years.”

Johnson Njeke (aged 57) has held the following former directorships or partnerships within the
last five years:

Current directorships                             Former directorships
Abilia Trading 152 CC                             ArcelorMittal SA
Adcorp Holdings Limited                           Barloworld Limited
Black Management Forum Investment Company         Brolink (Pty) Limited
Limited
Buena Vista Trading 194 (Pty) Limited             iVolve Procurement & Rental Partner
Centuria 376 (Pty) Limited                        Metropolitan Holdings Limited
Cheetamark (Pty) Limited                          Mobile Telephone Networks Holdings (Pty) Limited
Corpclo 1934 CC                                   MTN Group Limited
Crucible Road Properties (Pty) Ltd                MTN International (Pty) Limited
Dlondlobala Capital (Pty) Limited                 SMD (Salvage Management and Disposal)
8 Mile Investments                                South African Qualifications Authority (SAQA)
E-Sync (Pty) Limited
Evening Star Trading 481 (Pty) Limited
Hollard Foundation Trust
Inkaba Coal (Pty) Limited
MMI Group Limited
MMI Holdings Limited
Moody’s Investors Service S.A. (Pty) Limited
Newshelf 1039 (Pty) Limited
Nkosazana Stella Nomzamo Sigcau Foundation
Nkunzi Investment Holdings (Pty) Ltd
Resilient Property Income Fund Ltd
Ricoset (Pty) Limited
Riodor 62 (Pty) Limited
Salestalk 144 (Pty) Limited
Sameh Properties
Sasol Limited
Serengethi Properties (Pty) Limited
Silver Unicorn Coal and Minerals (Pty) Limited

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.

ENDS

Enquiries:

Datatec Limited (www.datatec.com)
Jens Montanana – Chief Executive Officer                     +44 (0) 1753 797 118

Ivan Dittrich – Chief Financial Officer                       +27 (0) 11 233 3301
Wilna de Villiers – Investor Relations Manager                +27 (0) 11 233 1013

Jefferies International Limited – Nominated Advisor and Broker
Nick Adams/Alex Collins                                      +44 (0) 20 7029 8000

finnCap – Broker
Stuart Andrews                                               +44 (0) 20 7220 0500

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


18 July 2016

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

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