DATATEC LIMITED - General repurchase of shares: posting of circular to shareholders
28 May 2019 11:00
DTC 201905280036A
General repurchase of shares: posting of circular to shareholders

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


Shareholders are advised that a circular, detailing a proposed general repurchase of shares
authority and incorporating a notice of general meeting and, where applicable, a form of proxy,
has been posted to shareholders today, Tuesday, 28 May 2019 ("the Circular").

The Circular is also available on the Company's website,
circulars.php. The salient dates pertaining to general meeting at which the proposed general
repurchase authority will be sought, also contained in the Circular, are set out below:

Salient dates                                                                                                  2019
The record date for purposes of receiving the Circular and notice of general                         Friday, 24 May
meeting (being the date on which a Datatec shareholder must be recorded in the
register in order to receive the circular and notice of general meeting) is
Circular posted to Datatec shareholders on                                                          Tuesday, 28 May
Last day to trade in order to be eligible to attend, speak and vote at the general                 Tuesday, 11 June
meeting is
Record date to determine Shareholders eligible to attend, speak and vote at the                     Friday, 14 June
general meeting is
Last day and time to give notice to participate in the general meeting                              Monday, 24 June
electronically by 12:00 on
For administrative purposes, shareholders requested (but not required) to lodge                     Monday, 24 June
forms of proxy with The Meeting Specialist Proprietary Limited, by 12:00 on
General meeting of shareholders at Datatec Offices, Sandown Chambers,                            Wednesday, 26 June
Sandown Village, 16 Maude Street, Sandown at 12:00 on
Results of general meeting released on the Stock Exchange News Service on                        Wednesday, 26 June
Results of general meeting published in the South African press on                                Thursday, 27 June

1. All dates and times are South African dates and South African standard times.
2. The dates and times may be changed by Datatec. Any change will be published on the Stock Exchange
   News Service.
3. If the general meeting is adjourned or postponed, forms of proxy submitted for the initial general
   meeting will remain valid in respect of any adjournment or postponement of the general meeting.
4. Shareholders should note that as transactions in shares are settled in the electronic settlement system
   used by Strate, settlement of trades takes place 3 (three) business days after such trade. therefore,
   shareholders who acquire shares after Tuesday, 11 June 2019 will not be eligible to vote at the general
5. If you do not lodge or post the form of proxy to reach the Transfer Secretaries by the relevant time, you
   will nevertheless be entitled to have the form of proxy lodged immediately prior to the proxy exercising
   his/her rights at the general meeting with the chairperson of the general meeting.

28 May 2019

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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