DATATEC LIMITED - Board change - Appointment of Ekta Singh-Bushell
31 May 2018 8:00
DTC 201805310009A
Board change - Appointment of Ekta Singh-Bushell

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”)

BOARD CHANGE - APPOINTMENT OF EKTA SINGH-BUSHELL

Datatec Limited, the international Information and Communications Technology (ICT) company,
announces the appointment of Ms Ekta Singh-Bushell as an independent non-executive director
of the Company, and a member of the Audit, Risk & Compliance Committee and Social & Ethics
Committee, with effect from 1 June 2018.

Ms Singh-Bushell serves on public and private corporate boards bringing diverse global
management experience and expertise in financial, digital technology, cybersecurity and risk
operations.

She was Chief Operating Officer, Executive Office at the Federal Reserve Bank of New York, and
previously had a 17 year career in senior managing partner roles with EY, such as US Innovation
& Digital Strategy Leader, Northeast Advisory People Leader and Chief Information Security
Officer. She has led transformations across multiple industries impacted by digital technology and
information management advances.

She is currently a Member of the Board of Directors and of the Audit Committee of TTEC
(NASDAQ:TTEC), a global CX services leader, and acts for DecisionGPS LLC and LifeStream
[Taxonometrics] as Strategic Board Advisor.

Ms Singh-Bushell is a Certified Public Accountant (USA). She has a Master’s degree in Electrical
Engineering & Computer Science from the University of California, Berkeley, and a Bachelors of
Engineering degree from the University of Poona, India.


Stephen Davidson, Chairman of the Board, commented:

“I am delighted to welcome Ekta to our Board. She will bring a great deal of valuable
experience to Datatec from her exceptional career in the management and governance of
technology”


Johannesburg
31 May 2018
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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