

| DIMENSION DATA HOLDINGS PLC | 30/01/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Jeremy John Ord | Abstain |
| 5 | Elect David Brian Sherriffs | For |
| 6 | Elect Rupert George Maxwell Lothian Barclay | For |
| 7 | Elect Moses Modidmam Ngoasheng | For |
| 8 | Elect Leslie Frank Bergman | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles of Association | For |