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In compliance with rule 3.67 of the Listings Requirements, the following
information is disclosed:
Mr David Brian Pfaff has been appointed as Executive Director to the board
of Datatec Limited.
Pfaff will be responsible for Datatec's South African interests and will
also be appointed to the boards of Westcon, Logical and Mason. In addition
he will be responsible for global investor relations and corporate
communications and marketing.
The above change to the board of Datatec Limited becomes effective on 1 July
2001.

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