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Fri 13 Dec 2002, 14:27 Dimension Data - Results of the Extraordinary Gene
Dimension Data Holdings plc                                                     
("Dimension Data")                                                              
(Incorporated in the United Kingdom)                                            
Registration number 3704278                                                     
Issuer code: DIDDT                                                              
Share Code: DDT                                                                 
ISIN Code: GB0008435475                                                         
Results of the Extraordinary General Meeting of Dimension Data shareholders     
concerning the $100m convertible bond to be purchased by R&V Technology Holdings
Limited, an associate of VenFin Limited                                         
Dimension Data shareholders are referred to the announcement made on Tuesday,   
5 November 2002 regarding the proposed subscription for a new $100m convertible 
bond by VenFin Limited.                                                         
At the Extraordinary General Meeting held on Friday, 13 December 2002 the       
special resolution disapplying statutory pre-emption rights for the purpose of  
issuing the new convertible bond was approved by the requisite majority of      
shareholders of Dimension Data.                                                 
Accordingly, the condition precedent regarding shareholder approval has been    
satisfied.                                                                      
Johannesburg                                                                    
13 December 2002                                                                
CONTACTS:                                                                       
Karen Cramer, Investor Relations        + 44 20 7651 7000                       
United Kingdom                                                                  
Dimension Data Holdings plc                                                     
Bronwyn Go	ller, Investor Relations          + 27 11 709 1000                   
South Africa                                                                    
Dimension Data Holdings plc                                                     
Sponsor in South Africa                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 13/12/2002 12:00:00 PM Produced by the JSE SENS Department                

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