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Annual General Meeting 22 November 2011

Annual General Meeting 22 November 2011. Annual General Meeting 2011. David Dicker (Chairman & CEO) welcomes you to the inaugural annual general meeting of Dicker Data Ltd as a listed public company. Annual General Meeting 2011. Agenda. Receive and consider 2011 Financial Report

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Annual General Meeting 22 November 2011

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  1. Annual General Meeting 22 November 2011

  2. Annual General Meeting 2011 David Dicker (Chairman & CEO) welcomes you to the inaugural annual general meeting of Dicker Data Ltd as a listed public company

  3. Annual General Meeting 2011 Agenda • Receive and consider 2011 Financial Report • Adoption of Remuneration Report • Election of Director • Review of Full Year Results • Review of first quarter results • Review of capital management structure • Questions

  4. Annual General Meeting 2011 Item 1: 2011 Financial Report To receive and consider the Financial Report, the Directors’ Report and the Auditor’s Report of the Company for the year ended 30 June 2011.

  5. Annual General Meeting 2011 Proxy Results Item 2: Adoption of Remuneration Report “To adopt the Remuneration Report for the year ended 30 June 2011.”

  6. Annual General Meeting 2011 Item 3: Election of Director “That Fiona Brown, 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.” Proxy Results

  7. Annual General Meeting 2011 FULL YEAR RESULTS

  8. Annual General Meeting 2011 Continuation of strong growth in sales and earnings year on year

  9. Annual General Meeting 2011 FINANCIAL HIGHLIGHTS Note: Excludes IPO expenses and non-cash losses on sold property Based on declared and paid dividends since IPO

  10. Annual General Meeting 2011 Strong Financial Performance Key drivers Enhanced warehouse capacity after moving into new purpose built building in November 2010 Investment in additional sales and support staff from 65 employees in October 2010 to 85 employees in October 2011 has resulted in revenue and profit growth

  11. Annual General Meeting 2011 FIRST QUARTER TRADING2012 Financial Year

  12. Annual General Meeting 2011 First quarter trading • Strong sales in current quarter, representing 55% increase year on year • Solid start to current quarter resulting in profit when compared to losses made in the same quarter in the previous year.

  13. Annual General Meeting 2011 CAPITAL MANAGEMENT

  14. Annual General Meeting 2011 Capital management • One cent per share fully franked interim dividend paid May 2011 • Two cents per share fully franked final dividend paid in September 2011

  15. Annual General Meeting 2011 QUESTIONS THANK YOU

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