DATATEC LIMITED - Board change - Retirement of Chris Seabrooke
28 May 2018 8:00
DTC 201805280008A
Board change - Retirement of Chris Seabrooke

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


Datatec Limited, the international Information and Communications Technology (ICT)
Company, announces that Chris Seabrooke will retire from the Board at the AGM on 20
September 2018. As previously announced, Chris will stand down from the Audit, Risk and
Compliance Committee, both as Chairman and member on 31 May 2018. Johnson Njeke
will succeed Chris as Audit, Risk and Compliance Committee Chairman on that date.

Chris became a director of Datatec in 1994 when the company was first listed on the JSE
and has served on all board committees during his tenure including as Chairman of the
Audit, Risk and Compliance Committee for 11 years.

Stephen Davidson, Chairman of the Board, commented:

“Chris has served Datatec as an independent non-executive director for 24 years. I
would like to record the Board’s sincerest thanks for his outstanding service during
his tenure. The contribution of his expertise to the Board and to the direction and
success of the business has been inestimable. His guidance, sound judgement and
good counsel provided diligently throughout those 24 years with completely
undiminished independence, will be sorely missed.”

28 May 2018

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 28/05/2018 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.