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DTP
 DTP                                                                             
DTP - DataPro Group Limited - Results of the Annual General Meeting             
DATAPRO GROUP LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/016433/06)                                            
Share code: DTP                                                                 
ISIN: ZAE000058061                                                              
("DataPro Group" or "the Company")                                              
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that, at the annual general meeting of DataPro Group   
held on Thursday, 25 January 2007 at 10:00, at the Glenhove Conference Centre,  
52 Glenhove Road, Melrose Estate, all the resolutions presented in the notice of
annual general meeting were passed by the requisite majority of shareholders.   
The special resolution will be submitted to the Registrar of Companies for      
registration.                                                                   
Johannesburg                                                                    
26 January 2007                                                                 
Company Secretary to DataPro Group                                              
Arcay Client Support (Pty) Ltd                                                  
Designated Advisor to DataPro Group                                             
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 26/01/2007 15:36:30 Produced by the JSE SENS Department.

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