Notice is hereby given that the Annual General Meeting (“Meeting”) of shareholders of Datatec will be held at the DaVinci Hotel & Suites, Nelson Mandela Square, corner Maude and 5th Street, Sandown, Sandton 2196, Republic of South Africa at 12:00 on Friday, 9 September 2016 for the purpose of considering the following business to be transacted and voting on the resolutions with or without modification.

Notice is hereby given that the Annual General Meeting of shareholders of Datatec will be held at the DaVinci Hotel & Suites, Nelson Mandela Square, corner Maude and 5th Street, Sandown, Sandton 2196, Republic of South Africa at 12:00 on Thursday, 10 September 2015 for the purpose of considering the following business to be transacted and voting on the resolutions with or without modification.

Notice is hereby given that the Annual General Meeting (“Meeting”) of shareholders of Datatec will be held at the DaVinci Hotel & Suites, Nelson Mandela Square, corner Maude and 5th Street, Sandown, Sandton 2196, Republic of South Africa at 12:00 on Wednesday, 17 September 2014 for the purpose of considering the following business to be transacted and voting on the resolutions with or without modifcation.

Notice is hereby given that the Annual General Meeting (“meeting”) of shareholders of Datatec will be held at the DaVinci Hotel & Suites, Nelson Mandela Square, Corner Maude and 5th Street, Sandown, Sandton 2196, Republic of South Africa at 14:00 on Tuesday, 10 September 2013 for the purpose of considering and voting on the following resolutions with or without modification.

Notice is hereby given that the Annual General Meeting (“Meeting”) of shareholders of Datatec will be held at the Sandton Sun, corner Fifth and Alice Streets, Sandton, 2196, Republic of South Africa at 12:00 on Thursday, 6 September 2012 for the purpose of considering and voting on the following resolutions with or without modification.

Notice is hereby given that the Annual General Meeting of shareholders of Datatec will be held at the Michelangelo Hotel, 135 West Street, Nelson Mandela Square, Sandown 2146, Republic of South Africa at 14:00 on 14 September 2011 for the purpose of considering and voting on the following resolutions with or without modification.

Notice is hereby given that the Annual General Meeting of shareholders of Datatec will be held at the Sandton Sun, Fifth Street, Sandton, Republic of South Africa at 12:00 noon on 11 August 2010 for the purpose of considering and voting on the following resolutions with or without modification.