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Tue 1 Oct 2002, 11:19 Datatec Limited - Annual General Meeting
DATATEC LIMITED - ANNUAL 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")                                                    
Shareholders are advised that at the annual general meeting of Datatec, held at 
14:00 on Monday, 30 September 2002, all the ordinary and special resolutions    
were passed.                                                                    
The special resolutions passed at the meeting will be lodged with the Registrar 
of Companies for registration as soon as possible.                              
Sandton                                                                         
1 October 2002                                                                  
Sponsor                                                                         
RMB Corporate Finance                                                           
Date: 01/10/2002 11:04:00 AM Produced by the JSE SENS Department                

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