DICKER DATA LIMITED — Director's Dealing 2014

Mar 27, 2014

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	18 March 2014

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.

	Direct or indirect interest	Direct or indirect interest	1. Direct2. Indirect	1. Direct2. Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		2. South Coast Developments Pty Ltd astrusteeforBrownFamilySuperannuation Fund.(Mrs Brown is a Director of the trusteecompany and is a beneficiary of thesuperannuation fund)
	Date of change		a)21 March 2014b)26 March 2014
	No. of securities held prior to change		1. 56,271,151 fully paid ordinary shares2. 14,000 fully paid ordinary shares
	Class		Ordinary Shares
	Number acquired		1. nil2. a) 5,0002. b) 7,500
			2. a) 5,0002. b) 7,500
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash provide details and	estimated	a)$1.365 per share
+ See chater 1 for defined terms,valuation	,valuation		b)$1.390 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. 56,271,151fullypaidordinaryshares2. 26,500 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-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

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Date of Notice: 27 March 2014

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011