Dimension Data Holdings plc - Director Shareholding Dimension Data Holdings plc (Incorporated in the United Kingdom) (`the Company) Registration number 3704278 Share Code: DDT ISIN Code: GB0008435405 Director Shareholding On 3rd August 2004, the Company granted 1,200,000 share options at an exercise price of GBP0.28, to Brett Dawson, following his appointment as Chief Executive Officer. These options are subject to the rules of the Dimension Data Holdings plc Share Option Scheme 2000. Additionally, the Company was informed on 3rd August 2004 that, on 28th July 2004, Dorian Wharton Hood, a non-executive director, purchased 40,000 ordinaryshares in the Company at a price of R3.04. Dorian Wharton Hood is now interestedin 98,188 ordinary shares. 4th August 2004 Johannesburg Sponsor Merrill Lynch
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