Support Build Plan - Dimension Data

Sterling options (the market price of all Sterling denominated options at the year end was above the option exercise price)
Opening Closing
Balance Balance Performance
Date Option 30 September 30 September Share Price conditions
Offered 2002 2003 (Sterling) Expiry Date met
JJ Ord 21/11/2002 - 1,700,000 0.25 21/11/2012 No
MT Rutherford 21/11/2002 - 700,000 0.25 21/11/2012 No
PK Quarmby 21/11/2002 - 700,000 0.25 21/11/2012 No
SM Joubert 21/11/2002 - 700,000 0.25 21/11/2012 No
No share options were exercised during the year.
For the options granted on 21 November 2002 to be exercisable each of the executive directors must satisfy personal and business
performance criteria. The personal performance criteria relate to the personal key performance indicators set according to the Group’s
performance management system. Payment is dependent on 100% achievement of the business criteria and a minimum of 18 out of 25
score on the personal key performance criteria. The business performance criteria are cash generation, earnings per share and net profit
before interest and tax targets which are to be achieved over the financial year to 30 September 2004. All targets are challenging and
stretching and will ensure that potential rewards to executives are linked to performance of the business and not simply an inflationary
stock market environment.
The Company’s share price at 30 September 2003 was 26 UK pence and 301 SA cents. The high and low market prices of the
Company’s shares during the year are shown below. Further details of share prices are shown on page 54.
Sterling SA rand
High 27 UK pence 311 SA cents
Low 24.25 UK pence 298 SA cents
ANNUAL REPORT 2003 47