DATATEC LIMITED - General repurchase of shares
11 June 2018 17:15
DTC 201806110050A
General repurchase of shares

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


Datatec, the international Information and Communications Technology (ICT) company, has
recently received feedback from a number of its shareholders following the release of its results for
the financial year ended 28 February 2018 on 17 May 2018. The feedback indicated that several
shareholders are supportive of Datatec obtaining a new general repurchase authority from
shareholders without waiting until the next annual general meeting of Datatec.

Accordingly, the Board has decided to issue a circular as soon as possible convening a general
meeting of shareholders for the purposes of voting on a special resolution to authorise a general
repurchase of shares in terms of the Listings Requirements of the JSE Limited, without waiting
until the next annual general meeting as previously communicated.

An announcement will be released on the Stock Exchange News Service, advising shareholders
of the posting of the circular and notice of general meeting.

11 June 2018

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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