DTC
 DTC                                                                             
Datatec Limited - Report on proceedings at Annual General Meeting               
Datatec Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1994/005004/06)                                           
ISIN: ZAE000017745                                                              
Share Code: DTC                                                                 
("Datatec")                                                                     
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
Shareholders are advised that at the annual general meeting of Datatec held at  
14:00 today 15 August 2006, all the ordinary and special resolutions, as        
proposed in the notice to the annual general meeting, were passed.              
The special resolutions will be lodged for registration with the Registrar of   
Companies in due course.                                                        
Sandton                                                                         
15 August 2006                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 15/08/2006 05:08:02 PM Produced by the JSE SENS Department