Dimension Data Holdings plc - Board Changes
Dimension Data Holdings plc
("Dimension Data")
(Incorporated in the United Kingdom)
Registration number 3704278
Issuer code: DIDDT
Share Code: DDT
ISIN Code: GB0008435475
Board Changes
Further to the announcement made today Robert Cecil Mansfield has notified the
Board of his intention to retire as a non-executive director as at 17th November
2003. Mr Mansfield was a member of the audit, remuneration and nomination
committees.
Josua (Dillie) Malherbe has agreed to join the board as a non-executive director
with effect from 17th November 2003. He will not be a member of any board
committees.
Mr Malherbe is a director of the following companies:
Anglehoek (Pty) Ltd (Registered in South Africa)
Buitenzorg Bleggings (Pty) Ltd (Registered in South Africa)
Descarte Investments No 9 (Pty) Ltd (Registered in South Africa)
Edesa Societe Anomyne Holding (Registered in Luxembourg)
Genoune Inc (Registered in the USA)
Leopard Creek Country Club Ltd (Registered in South Africa)
Midi-TV (Pty) Ltd (Registered in South Africa)
M&I Management Services (Pty) Ltd (Registered in South Africa)
Unistel Group Holdings (Pty) Ltd (Registered in South Africa)
Venfin Ltd (Registered in South Africa)
Vodacom Group (Pty) Ltd (Registered in South Africa)
Mr Malherbe has no notifiable interests in the shares of Dimension Data Holdings
plc.
There are no other details required to be disclosed under paragraph 16.4 of the
Listing Rules of the UK Listing Authority.
Johannesburg
18 November 2003
Sponsor
Merril Lynch South Africa
Date: 18/11/2003 02:30:03 PM Produced by the JSE SENS Department
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