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Dimension Data Holdings plc - Result of AGM                                     
  Dimension Data Holdings plc                                                     
  (Incorporated in the United Kingdom)                                            
  Registration number 3704278                                                     
  ("the Company")                                                                 
  Share Code: DDT                                                                 
  ISIN Code: GB0008435475                                                         
  Result of AGM                                                                   
  At the 5th Annual General Meeting of the Company held on 13th May 2004 all      
  resolutions were duly passed.                                                   
  Johannesburg                                                                    
  14 May 2004                                                                     
  Sponsor                                                                         
  Merrill Lynch                                                                   
  Date: 14/05/2004 09:11:11 AM Produced by the JSE SENS Department

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