Report on proceedings at the annual general meeting Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) JSE Share code: DTC ISIN: ZAE000017745 ("Datatec") REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the annual general meeting (“AGM” or “the meeting”) of the shareholders of Datatec held on Thursday, 29 July 2021, the special and ordinary resolutions proposed at the AGM were unaltered from those reflected in the Notice of AGM and were approved by the requisite majority of votes. Whereas the non-binding advisory vote relating to the remuneration policy received a 93% vote in favour, the non-binding advisory vote on the remuneration implementation report received a 64% vote in favour, which is below the 75% support level referred to in the King Code. The board of directors of Datatec will continue its consultation process and plans to arrange a series of meetings with major shareholders. An invitation will be issued on SENS to all shareholders to engage with the company before the end of the calendar year. These engagements will be led by the Chair of the Company and the Remuneration Committee Chair and a report on the outcomes of the consultation process will be included in next year’s Remuneration Report. DETAIL OF VOTING STATISTICS AT THE AGM Datatec confirms the voting statistics from the AGM as follows: Total number of shares in issue 201 450 000 Treasury shares (excluded from voting) -- Total number of shares represented (including proxies) at the AGM 187 477 122 Proportion of total voteable shares represented at the AGM 93.06% Votes cast disclosed as a Shares voted Shares percentage of the total disclosed as abstained number of shares voted Number of a percentage disclosed as a Resolution at the meeting Shares Voted of the total percentage of issued the total issued For Against shares shares Ordinary resolution 1: Re-election of JP Montanana 99.15% 0.85% 187 154 707 92.90% 0.16% Ordinary resolution 2: Re-election of M Makanjee 98.05% 1.95% 187 154 707 92.90% 0.16% Ordinary resolution 3: Re-election of E Singh-Bushell 97.47% 2.53% 187 154 707 92.90% 0.16% Ordinary resolution 4: Reappointment of independent auditors 99.54% 0.46% 187 154 707 92.90% 0.16% Ordinary resolution 5.1: Election of Audit, Risk and Compliance Committee member - MJN Njeke 93.71% 6.29% 187 154 707 92.90% 0.16% Ordinary resolution 5.2: Election of Audit, Risk and Compliance Committee member - E Singh-Bushell 97.60% 2.40% 187 154 707 92.90% 0.16% Ordinary resolution 5.3: Election of Audit, Risk and Compliance Committee member - CRK Medlock 99.90% 0.10% 187 154 707 92.90% 0.16% Ordinary resolution 6: Non-binding advisory vote on remuneration policy 93.03% 6.97% 187 154 707 92.90% 0.16% Ordinary resolution 7: Non-binding advisory vote on remuneration implementation 64.73% 35.27% 187 154 707 92.90% 0.16% Special resolution 1: Approval of non-executive directors’ fees 87.84% 12.16% 187 154 707 92.90% 0.16% Special resolution 2: Authority to provide financial assistance to any Group company 99.23% 0.77% 187 154 707 92.90% 0.16% Special resolution 3: General authority to repurchase shares 99.57% 0.43% 186 892 897 92.77% 0.29% Ordinary resolution 8: Authority to sign all documents required 99.95% 0.05% 187 154 707 92.90% 0.16% The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Sandton 30 July 2021 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30-07-2021 10:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.