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

ENGAGEMENT WITH SHAREHOLDERS

Shareholders are referred to the report on the proceedings of the Annual
General Meeting ("AGM") released on the Stock Exchange News Service on 29
August 2019 when it was announced that the Board would continue consulting
with shareholders through a comprehensive engagement process. A series of
meetings with shareholders representing approximately 60% of the shares in
issue has been concluded this week.

In order for Datatec to complete its comprehensive engagement process with
shareholders, the Company now invites those shareholders who have not
already been consulted to forward their concerns/questions on the
remuneration policy and the implementation thereof to the company secretary
in writing by e-mail at simon.morris@datatec.com by close of business on
Thursday 12 December 2019.


Johannesburg
6 December 2019

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

Date: 06-12-2019 12:00:00
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