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DATATEC LIMITED - RESULTS OF ANNUAL GENERAL MEETING                             
  Datatec Limited                                                                 
  (Incorporated in the Republic of South Africa)                                  
  Registration number 1994/005004/06                                              
  Share Code: DTC                                                                 
  ISIN: ZAE000017745                                                              
  (`Datatec`)                                                                     
  RESULTS OF ANNUAL GENERAL MEETING                                               
  Shareholders are advised that at the annual general meeting of Datatec, held at 
  14:00 on Thursday 26 September 2004, all the resolutions were passed other than 
  the resolution giving the directors the general authority to issue ordinary     
  shares for cash.                                                                
  Sandton                                                                         
  26 August 2004                                                                  
  Sponsor                                                                         
  RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
  CORPORATE FINANCE                                                               
  Date: 26/08/2004 04:48:49 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 

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