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Datatec - Annual General Meeting Notice                                         
DATATEC LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/005004/06)                                            
(Share code: DTC)                                                               
(ISIN: ZAE000017745)                                                            
("Datatec")                                                                     
Shareholders are advised that at the annual general meeting of Datatec, held at 
14:00 on Monday 29 September 2003, all the resolutions were passed, other than  
the resolution giving the directors the general authority to issue ordinary     
shares for cash.                                                                
Sandton                                                                         
29 September 2003                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 29/09/2003 05:50:49 PM 
Produced by the JSE SENS Department                                             

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