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, Wednesday, 26 June 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                                                   219 200 000
Treasury shares (excluded from voting)                                                650 000
Total number of shares (“voteable shares”)                                        218 550 000
Total number of shares represented (including proxies) at the
General Meeting                                                                   181 263 535
Proportion of total voteable shares represented at the General
Meeting                                                                                82.69%

                                            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
Resolutions                                                                                         total voteable      total voteable                                                                                                             
                                                                                                    shares              shares
                                            For                  Against
Special resolution number 1                 
General authority to repurchase shares      99.98%               0.02%           181 239 999        82.68%              0.01%

Ordinary resolution number 1
Authority to sign all documents required    99.99%               0.01%           181 253 873        82.69%              0.00%

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

Sandton
26 June 2019

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

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