DICKER DATA LIMITED — Director's Dealing 2014

Mar 11, 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	10 September 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.

Direct or indirect interest	1.	Direct
	2.	Indirect
Nature of indirect interest	2.	South Coast Developments Pty			Ltd as
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		trustee for Brown Superannuation Fund.			Family
	(Mrs Brown is		a Director of the trustee
	company and		is a	beneficiary	of the
	superannuation fund)
Date of change	9 March 2014
No. of securities held prior to change	1.	56,270,757
	2.	6,000 fully paid ordinary shares
Class	Ordinary Shares
Number acquired	1.	394
	2.	nil
Number disposed	Nil
Value/Consideration	$1.34 per share
Note: If consideration is non-cash, provide details and estimated
valuation

• 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. 56,271,151 fully paid ordinary shares 2. 6,000 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in 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.

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

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: 12 March 2014

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
2

01/01/2011