Chairman succession and change in important function of directors

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

CHAIRMAN SUCCESSION AND CHANGE IN IMPORTANT FUNCTION OF DIRECTORS

Datatec, the international Information and Communications Technology
(ICT) company, announces that Maya Makanjee, Independent Non-
Executive Director of the Company, will become Chairman of the Board
in succession to Stephen Davidson on 1 March 2022.


Maya Makanjee joined the Datatec Board on 1 November 2018. She has
considerable experience as an executive and director of prominent
companies including Vodacom, SABMiller and Nestle. Her experience in
non-executive roles is also extensive, and her current directorships
include Tiger Brands, Truworths and MPact. She is also a Trustee of
the Nelson Mandela Foundation.

Maya Makanjee has also been appointed to the Nominations Committee
with effect from 1 July 2021 and her current role as Chairman of the
Datatec Remuneration Committee will end on 1 March 2022. Her
successor as Remuneration Committee Chairman will be announced in
due course.

Stephen Davidson (Chairman) commented: I am delighted to be passing
the chairmanship of Datatec to such a distinguished successor who
has been a highly respected and trusted board colleague for the past
few years.

Jens Montanana (CEO) commented: Together with the rest of the board,
I look forward to continuing working with Maya as she assumes her
new leadership role as chairman of the Board.

Johannesburg
10 June 2021

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

Date: 10-06-2021 11:00:00
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