Company Directors Report

COMPANY: DIMENSION DATA HOLDINGS

-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.

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CEO Biography - USD:

Year End:Director Surname:Director Name:Director Gender:Full Year on Board?:Full year in position?:
2008 Dawson Brett W Male Yes Yes
2009 Dawson Brett W Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2008 613,785 281,886 1,104,813 0 2,000,484 651,067 2,651,550
2009 655,408 29,838 1,453,832 0 2,139,078 771,673 2,910,752

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2008 5 2,235,995 5,272,184 447,199 1,054,437
2009 5 2,351,031 6,122,970 470,206 1,224,594

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2008 8 496,484 62,060
2009 8 720,228 90,029

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2008 5,076,000 2,331,200 9,136,800 0 16,544,000 5,384,320 21,928,320
2009 5,624,710 256,070 12,476,790 0 18,357,570 6,622,500 24,980,070

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2008 5 18,491,680 43,600,960 3,698,336 8,720,192
2009 5 20,176,550 52,547,330 4,035,310 10,509,466