23 Nov

Change of Directors Interest Notice - VM

Appen d ix 3Y Cha n ge o f Di rector’ s In ter e s t N o t ice + Se e ch apter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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/ 0 9/01 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 Corporati ons Act. Name of Director Vladimir MITNOVETSK I Date of last notice 11 November 2021 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 o f t h e 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 and Indirect Nature of indirect inte r e s t ( in c luding re gistered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mitnovetski Pty Ltd as trustee for Mitnovetski Super Fund . (Mr Mitnove tski is a Director of the trustee com pany and is benefic iary of the s u p e r a n nu a tion fund). Date of change 22 November 2021 No. of securities held prior to change Direct: 7 4 0 ,000 Ind irect : 3 8,377 Class Fully paid ordinary shares ( Shares ) Number acquired Direct: Nil Ind irect : Nil Numbe r disposed Direct : 25 ,000 Indirect : Nil Indirec t: Ni l Appendix 3Y Ch ange of Director’s In terest Notice + See cha pter 19 for defined terms. Appendix 3Y Page 2 01/0 1 /201 1 Va lue/Consid e r a t ion No t e : If consideratio n is non - cash, provide de t ai ls a nd esti mated valuation Di rect $14. 69 Indirec t Nil No. of securities held after change Direct: 7 15 ,000 Ind irect : 3 8,377 Nature of change Example: o n - mark e t trade, of f - m a r k e t tr ade , exe rcis e o f opt ion s , i ssue of securities under dividend reinvestment plan, participation in b u y - b ack On market trade Part 2 – Change of director’s interests in contracts Note: In the case of a compa ny, interests which come w i thin p aragr ap h ( i i) of th e def ini t i o n o f “ n ot ifiabl e interest of a director” should be disclosed in this part. De t ai l of co n tra ct Not applicable. Nature of interest Name of registered holder (if issued s ecurities) Date o f change No. and class o f secu r ities t o w h ich i nte rest rel a t e d p rio r t o chan ge Note: Details are only required for a contract in relation t o w h ich th e in terest has changed Interest acquired Interest disposed Value/Consideration Note: If considerat ion is non - cas h, pr ovide d e tails and a n es t i mated va luati on In ter e st after change Part 3 – + Closed period Were the interests in the s e cu r itie s o r c ontracts detailed above traded during a + closed period where prior written cleara nce was required? No If so, was p rior written clear a nce p ro vi d e d to all ow th e t r a d e t o p r oc eed du ring this period? Appen d ix 3Y Cha n ge o f Di rector’ s In ter e s t N o t ice + Se e ch apter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 If prior written clearance was provided, on wh a t da te was this provided? Date of Notice: 23 November 2021
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