DTC : Change in important function of directors: Social & Ethics committee: 
Datatec Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1994/005004/06)
ISIN: ZAE000017745
Share Code: DTC
("Datatec" or "the Company")

CHANGE IN IMPORTANT FUNCTION OF DIRECTORS: SOCIAL & ETHICS COMMITTEE

Datatec, the international Information and Communications Technology
(ICT) company, announces that Ekta Singh-Bushell and Johnson Njeke, Independent
Non-Executive Directors of the Company, will step down from the Social & Ethics
Committee (the "Committee") with effect from 30 November 2019.

Maya Makanjee chairs the Committee and the other members are Stephen Davidson and
Jens Montanana.

Johannesburg
28 November 2019

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

Date: 28-11-2019 11:00:00
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