DICKER DATA LIMITED — Regulatory Filings 2012

Oct 11, 2012

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12 October 2012

230 Captain Cook Drive KURNELL NSW 2231 Freecall: 1800 688 586 Freefax: 1800 688 486 www.dickerdata.com.au

Dicker Data is the registered trading name for Dicker Data Ltd ABN 95-000-969-362

The Manager ASX – Company Announcements Office 20 Bridge Street Sydney NSW 2000

Dear Sir,

RESULTS OF ANNUAL GENERAL MEETING

Dicker Data Limited (ASX: DDR), provides the following information regarding the results of the Annual General Meeting of the Company held on 12 October 2012 in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth).

Item 2: Adoption of Remuneration Report

“To adopt the Remuneration Report for the period ended 30 June 2012”.

This resolution was passed, as an ordinary resolution on a show of hands.

The valid proxy votes lodged for this resolution were:

FOR	AGAINST	OPEN	ABSTAIN
499,017	5,000	50,100	10,000

Item 3: Re-election of Mary Stojcevski as a Director

“That Mary Stojcevski, being a director who is retiring in accordance with clause 15.3 of the Company’s constitution and, being eligible, offers herself for re-election, be re-elected as a director of the Company.”

This resolution was passed, as an ordinary resolution on a show of hands.

The valid proxy votes lodged for this resolution were:

FOR	AGAINST	OPEN	ABSTAIN
536,617	0	35,000	12,500

Kind regards,

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Leanne Ralph

Company Secretary