Datatec Limited (JSE:DTC) News - Board chair and committee changes Datatec Limited (Incorporated in the Republic of South Africa) (Registration number: 1994/005004/06) ISIN: ZAE000017745 Share Code: DTC (“Datatec” or “the Company” or “the Group”) BOARD CHAIR AND COMMITTEE CHANGES Datatec Limited, the international Information and Communications Technology (ICT) company, announced on 10 June 2021 that Maya Makanjee will succeed Stephen Davidson as Chair of the Board on 1 March 2022. Also on 1 March 2022, Ms Makanjee will become the Chair of the Nominations Committee and will step down as Chair of the Remuneration Committee and as Chair of the Social and Ethics Committee while remaining a member of both committees. Deepa Sita, who joins the Board as an Independent Non-executive Director on 1 March 2022 as announced on 3 February 2022 will also be appointed as a member of the Remuneration Committee at that date. Mr Davidson will Chair the Remuneration Committee from 1 March 2022 on an interim basis and will also become Chair of the Social and Ethics Committee. Johannesburg 22 February 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22-02-2022 08:00:00 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.