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Mon 25 Jul 2005, 16:44 NO CHANGE STATEMENT AND NOTICE OF AGM
Datatec - No Change Statement And Notice Of Annual General Meeting              
Datatec Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1994/005004/06)                                           
ISIN: ZAE000017745                                                              
Share Code: DTC                                                                 
(`Datatec` or `the Company`)                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the group audited results for the year ended 28 February 2005,   
shareholders are advised that the annual financial report has been distributed  
to shareholders today, 25 July 2005 and contain no material modifications to the
group audited results which were published on SENS on 18 May 2005.              
Notice of the annual general meeting                                            
Notice is hereby given that the annual general meeting of Datatec shareholders  
will be held in the auditorium of Rand Merchant Bank, 1 Merchant Place, Sandton 
on 16 August 2005 at 14:00 to transact the business as stated in the annual     
general meeting notice forming part of the annual financial report.             
Sandton                                                                         
25 July 2005                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 25/07/2005 04:41:06 PM        
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