BOARD OF DIRECTORS

Dimension Data East Africa has one executive and six non-executive directors. The composition is as follows:

Rakesh Parbhoo, Executive Director

AH Butt, Non-Executive Director

ASM Ndegwa, Non-Executive Director

JK Mosonik, Non-Executive Director

Jason Goodall, Non-Executive Director

Andile Ngcaba, Non-Executive Director

James McCormack, Non-Executive Director