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SHAREHOLDERS’ DIARY

Financial year end 30 September
Annual profit announcement November 2008
Dividend declaration November 2008
Dividend payable March 2009
Annual Report December 2008
Annual General Meeting January 2009
Interim profit announcement May 2009

 

DIVIDENDS
The Directors recommend the payment of a final dividend of 1.7 US cents. Subject to shareholders’ approval at the Annual General Meeting on 28 January 2009, the final dividend will be paid on 13 March 2009 to shareholders on the share register at the close of business on 13 February 2009.

CORPORATE WEBSITE
This report and other information on the Group’s activities and financial information are available on the website at www.dimensiondata.com

ANALYSIS OF ORDINARY SHAREHOLDERS AT 30 SEPTEMBER 2008

Size of shareholding Number of shareholders Number of shares Percentage of issued capital
1 – 1,000 11,578 3,549,340 0.21
1,001 – 5,000 4,835 12,331,103 0.73
5,001 – 10,000 1,284 9,962,147 0.59
10,001 – 25,000 860 13,749,160 0.81
25,001 – 50,000 375 13,646,574 0.80
50,001 – 100,000 208 15,181,467 0.89
100,001 – 250,000 186 29,970,552 1.77
250,001 – 500,000 144 54,215,459 3.20
500,001 – 1,000,000 117 85,689,804 5.06
Over 1,000,000 212 1,456,164,075 85.94
Total 19,799 1,694,459,681 100.00

SUBSTANTIAL INTERESTS
As at 30 September 2008 the Company has been notified, in accordance with sections 198 and 208 of the Companies Act 1985, of the following interests in 3% or more of the issued share capital of the Company:

Shareholder Number of shares Percentage of issued capital
VenFin Limited 430,467,810 25.40
Allan Gray Investment Council 395,770,122 23.36
Public Investment Corporation 88,850,391 5.24
Legal and General Investment Management Limited 72,059,995 4.25
Sanlam Investment Management 68,432,391 4.04
Investec Asset Management 61,739,120 3.64
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