Datatec Limited announced the following changes to the Board and its Committees. Mr. Colin Jones will be appointed as an independent non-executive director of the Company and member of the Audit, Risk and Compliance Committee ("ARCC") with effect from 3 June 2024. Colin Jones has had a distinguished career at Euromoney Institutional Investor Plc, the global financial information business, where he was CFO from 1996 to 2018.

He was also COO from 2003 to 2015 including seven years based in New York. He currently serves in several non-executive roles. He is Chair of Centaur Media Plc (previously remuneration committee chair and a member of the audit committee) the provider of business intelligence and digital learning to the marketing and legal sectors.

He is a non-executive director and audit committee chair at M&C Saatchi Plc, the AIM-listed marketing services group and is a non-executive director and remuneration committee chair at Gateley Plc, the AIM-listed legal and consulting group. He is also Governor and Chair of the Finance Committee at City Lit, London's leading adult education college. Colin is a Chartered Accountant (ICAEW FCA) and holds a BSc in Economics and Accounting from Bristol University.

Rick Medlock will retire from the Board at the Annual General Meeting on 31 July 2024 and not seek re-election. He has served as an independent non-executive director of Datatec for four years and was a member of the Audit, Risk and Compliance Committee during this time. Sabine Everaet will stand down from the ARCC on 3 June 2024 and will take over as Chair of the Social and Ethics Committee on 31 July 2024 after Stephen Davidson, the current chair, retires from the Board.