

| DIMENSION DATA HOLDINGS PLC | 09/05/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Mr Joubert | For |
| 4 | Elect Mr Scott | Abstain |
| 5 | Elect Mr Wharton-Hood | For |
| 6 | Elect Ms Lucas-Bill | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Amend articles | For |