DATATEC LIMITED - Report on proceedings at the general meeting

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" or "the meeting") of the shareholders of Datatec held today, Tuesday, 15 January 2019, the special resolution and ordinary
resolution proposed at the 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                                                   230 844 681
Treasury shares (excluded from voting)                                                 14 314
Total number of shares ("voteable shares")                                        230 830 367
Total number of shares represented (including proxies) at the
General Meeting                                                                   208 953 781
Proportion of total voteable shares represented at the General
Meeting                                                                                90.52%

Resolutions                                 Votes cast disclosed as a              Number of          Shares voted         Shares abstained
                                            percentage of the total number of      shares voted       disclosed as a       disclosed as a
                                            shares voted at the meeting                               percentage of the    percentage of the
                                                                                                      total voteable       total voteable
                                                                                                      shares               shares
                                            For                  Against

Special resolution number 1                 98.15%               1.85%             206 642 575        89.52%               1.00%
General authority to repurchase shares
Ordinary resolution number 1                98.15%               1.85%             206 642 575        89.52%               1.00%
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
15 January 2019

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