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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.