Certificate by secretary

In terms of section 268G(d) of the Companies Act (Act 61 of 1973), as amended ("Act"), I certify that for the year ended 29 February 2008, Datatec Limited has lodged with the Registrar of Companies all such returns as are required of a public company in terms of the Act. 

Further, that such returns are true, correct and up to date.

S P Morris
For and on behalf of Datatec Management Services (Pty) Ltd 
Secretary 

13 May 2008