DICKER DATA LIMITED — Director's Dealing 2013

Sep 9, 2013

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11

Name of entity Dicker Data Limited ABN 95 000 969 362

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Fiona BROWN
Date of last notice	19 June 2013

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

	be disclosed in this part.	be disclosed in this part.
	Direct or indire
		Direct or indire	ct interest		1. Dir	ect
					2. Ind	irect
		Nature of indire(including regisNote: Provide detailsrelevant interest.	ct interesttered holder)of the circumstan	ces giving rise to the	2. SotruSu(Mrscompsuper	uth Coast Developments PtysteeforBrownperannuation Fund.Brown is a Director of theany and is a beneficiaryannuation fund)	Ltd asFamilytrusteeof the
		Date of change			3 Sep	tember 2013
		No. of securitie	s held prior t	o change	1. 56,2. nil	270,757
		Class			Ordin	ary Shares
	Number acquirNumber disposValue/ConsiderNote: If considerationvaluation
		Number acquir	ed		1. nil2. 6,0	00
		Number dispos	ed		Nil
		Value/ConsiderNote: If considerationvaluation	ationis non-cash, provid	e details and estimated	$0.90	total value per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1. 56,270,757fullypaidordinaryshares2. 6,000 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	On-market trade.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

Date of Notice: 10 September 2013

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2