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Tue 6 Sep 2005, 17:01 Datatec Limited - Results Of General Meeting
Datatec Limited - Results Of 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`)                                                    
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that at the general meeting of Datatec, held at 12:00  
on Tuesday 6 September 2005, the requisite majority of shareholders approved    
placing the authorised but unissued shares under the control of the directors up
to a maximum number of shares equal to 5% of the issued share capital of the    
Company from time to time. Shareholders also granted authority to the directors 
and company secretary to sign all documents required to give effect to this     
resolution.                                                                     
Sandton                                                                         
6 September 2005                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 06/09/2005 04:54:04 PM
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