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Tue 5 Jan 2010, 12:30 DDT - Dimension Data Holdings Plc - Exercise of share appreciation rights and
DDT
DIDDT                                                                           
DDT - Dimension Data Holdings Plc - Exercise of share appreciation rights and   
sale of shares by Executive Director                                            
Dimension Data Holdings Plc                                                     
Incorporated in Great Britain under the Companies Act 1985                      
Registration Number: 3704278                                                    
Share Code: DDT                                                                 
Issuer code: DIDDT                                                              
ISIN number: GB0008435405                                                       
("Dimension Data" or "the Company")                                             
EXERCISE OF SHARE APPRECIATION RIGHTS AND SALE OF SHARES BY EXECUTIVE DIRECTOR  
The Company was advised on 4 January 2010 that on 31 December 2009 D B Sherriffs
exercised 160,000 Share Appreciation Rights, granted at GBP 0.39 per share on 15
February 2005, increasing his shareholding by 76,466 shares. He subsequently    
sold 76,466 shares at GBP 0.746 per share on 31 December 2009 and a further     
250,000 shares at an average price of ZAR 9.0346 on 4 January 2010.             
Total Number of shares over which D B Sherriffs holds options following this    
notification                                                                    
Name of Director   Share        Share             Long-Term                     
                  Options      Appreciation      Incentive Plan                 
Rights                                           
                                                                                
D B Sherriffs      700,000      240,000           2,127,169                     
Total shareholding following this notification                                  
Name of Director   Shares Held       % holding of issued class                  
                                                                                
D B Sherriffs      1,022,102         0.06                                       
5 January 2010                                                                  
Contact details                                                                 
Kevin Handelsman                                                                
Tel: +27 (0)11 575 3632                                                         
Kevin.handelsman@za.didata.com                                                  
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 05/01/2010 12:30:01 Produced by the JSE SENS Department.                  
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