DTC : Report on proceedings at the general meeting: 
Datatec Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1994/005004/06)
Share code: DTC
ISIN: ZAE000017745
("Datatec" or "the Company")

REPORT ON PROCEEDINGS AT THE GENERAL MEETING

At the general meeting ("General Meeting") of the shareholders of Datatec held today, Thursday, 27 February 2020, the special resolution and ordinary resolution
proposed at the General Meeting were unaltered from that reflected in the Notice of General Meeting and were approved by the requisite majority of votes.

In this regard, Datatec confirms the voting statistics from the General Meeting as follows:

Total number of shares in issue                                                                       206 913 435
Treasury shares (excluded from voting)                                                                          -
Total number of shares ("voteable shares")                                                            206 913 435
Total number of shares represented (including proxies) at the General Meeting                         185 410 457
Proportion of total voteable shares represented at the General Meeting                                     89.61%


                                                   Votes cast disclosed as a                        Shares voted         Shares abstained
                                                    percentage of the total                         disclosed as a       disclosed as a
                                                 number of shares voted at the     Number of        percentage of the    percentage of the
Resolutions                                          General Meeting               shares voted     total voteable       total voteable                                                                                                                                                                             
                                                 For              Against                           shares               shares
Special resolution number 1                      99.63%           0.37%            185 101 734      89.46%               0.15%
General authority to repurchase shares
Ordinary resolution number 1                     99.63%           0.37%            185 348 722      89.58%               0.03%
Authority to sign all documents required

The special resolution will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Sandton
27 February 2020

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

Date: 27-02-2020 02:00:00
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