26 April 2017

Manager of Company Announcements ASX Limited

Exchange Centre 20 Bridge Street

Sydney NSW 2000

DICKER DATA APPOINTS WENDY O'KEEFFE TO BOARD AS NON-EXECUTIVE DIRECTOR

The Board of Directors of Dicker Data Limited (ASX: DDR) are pleased to announce the appointment of Wendy O'Keeffe to the Dicker Data Limited Board in the capacity of Non-Executive Director. Ms O'Keeffe joins the Board effective immediately and is the first independent Non-Executive Director to have been appointed to the DDR Board since it listed in 2011.

Chairman and CEO, David Dicker, Dicker Data Limited, said "I'm very pleased to welcome Wendy to our Board. She brings great experience from our own industry and I am sure she will be a real benefit to the company."

Ms O'Keeffe most recently held the role of Executive Vice President - Asia Pacific between 2010 and 2016 at rival distribution company Westcon Comstor. Prior to that, O'Keeffe also held the position of Managing Director, Australia & New Zealand at Westcon Comstor between 2005 and 2010. During her tenure at Westcon Comstor, Ms O'Keeffe carried full P&L responsibility for the organisation operating in twelve countries across both South East and North East Asia.

Ms O'Keeffe actively supports women in the Australian IT industry, having participated in the augural Women in Executive IT Management program as coach for aspiring female leaders in the ICT industry as well as participating annually in the ARN Women in IT mentoring program. Ms O'Keeffe has also previously served on a number of distribution advisory boards for vendors Cisco, Juniper, Polycom, Avaya and Palo Alto.

For and on behalf of the Board,

David Dicker Chairman & CEO

About Dicker Data Limited

Dicker Data Limited was listed on the Australian Stock Exchange on January 24, 2011. Since its listing, the company has achieved record trading results. The Company is Australia's largest and longest established Australian owned distributor of information technology products. Its vendors

include Hewlett-Packard, Cisco, Microsoft, Lenovo, Symantec, RSA, Toshiba, Samsung, ASUS and other major brands. The Company's clients

include over 5,000 value added resellers. For more information, click here.

Dicker Data Limited published this content on 26 April 2017 and is solely responsible for the information contained herein.
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