REgistration number

1994/005004/06

REGISTERED OFFICE

Datatec Limited

Ground Floor
Sandown Chambers
Sandown Village
16 Maude Street
Sandown, 2196
South Africa
Tel +27 (0) 11 233 1000
Fax +27 (0) 11 233 3300

Datatec Plc

110 Buckingham Avenue
Slough
Berkshire SL1 4PF
United Kingdom
Tel +44 (0) 1753 797 100
Fax +44 (0) 1753 797 150

COMPANY SECRETARY

Datatec Management Services (Pty) Ltd

(Managing Director – SP Morris)

OFFICE – UK

2nd Floor, Bush House
North West Wing
London
WC2B 4PJ
United Kingdom
Tel +44 (0) 207 395 9000
Fax +44 (0) 207 395 9001

OFFICE – USA

520 White Plains Road
Tarrytown
New York 10591
USA
Tel +1 914 829 7170
Fax +1 914 829 7184

SPONSORS

Rand Merchant Bank (a division of FirstRand Bank Limited)

1 Merchant Place
Corner Fredman Drive and
Rivonia Road
Sandton, 2196
South Africa

TRANSFER SECRETARIES

Computershare Investor Services (Pty) Ltd

Rosebank Towers
15 Biermann Avenue
Rosebank, 2196
South Africa
PO Box 61051
Marshalltown, 2107

CORPORATE LAW ADVISERS
AND CONSULTANTS

Bowman Gilfillan Inc.

11 Alice Lane
Sandton, 2196
South Africa

AUDITORS

Deloitte & Touche

Deloitte Place
The Woodlands
Woodlands Drive
Woodmead
Sandton, 2148
South Africa

PRINCIPAL BANKERS – SA

The Standard Bank of South Africa Limited

Corporate and Investment Banking
30 Baker Street
Rosebank, 2196
South Africa

PRINCIPAL BANKERS – UK

HSBC U.K. Bank plc

26 Broad Street
Reading
Berkshire
RG1 2BU